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REGISTER AND PLAY! The accounts were operated by two companies controlled by Crown known as Riverbank and Southbank. Crown barrister Robert Craig SC on Wednesday said the company accepted the suggestion that a form of money laundering known as "cuckoo smurfing" was likely occurring, whereby large transactions are broken down into smaller deposits to avoid detection.
The hearing has previously been told Crown's board was unaware of the suspicious activity, flagged by the banks and later raised with senior staff.
If Crown can salvage its core gaming business, it may be forced to cut ties with major shareholder James Packer as Counsel Assisting urged the Commissioner to ban Mr Packer from associating with Crown.
During the hearings, Mr Packer admitted that a number of threatening emails he had sent to a businessman which were not made public were "shameful" and "disgraceful".
NSW Minister for Customer Service Victor Dominello issued the following statement in response to Wednesday's announcement:. Vegas Inc.
Retrieved 15 December The Sydney Morning Herald. Retrieved 23 July Retrieved 8 August The Guardian. Archived from the original on 16 September Retrieved Archived from the original PDF on 27 September The Australian.
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Explore more. The Victorian government last month fast-tracked by two years its review of Crown's licence to this year in light of the evidence the NSW inquiry uncovered about what was happening at the Southbank complex.
Credit: Scott McNaughton. Some industry watchers say the Bergin inquiry has jeopardised not just Crown Sydney but also the group's most important asset: Crown Melbourne.
The Victorian government last month fast-tracked its next five-yearly review of Crown's licence, due in , to this year in light of the evidence the NSW inquiry uncovered about what was happening under its nose at the sprawling Southbank complex.
But another outcome which could address Crown's licensing issues is for it to be taken over by another operator. Packer for his part has shown himself to be a willing seller.
He negotiated a full Crown takeover with US casino giant Wynn in April , but that fell apart when details leaked to the press. By continuing to use our website, you consent to cookies being used.