Bungwe la Anti-Money Laundering Watchdog la ku Australia akuti layambitsa chigamulo cha milandu ya Crown Resorts Ltd, kudzudzula woyendetsa kasinoyo chifukwa cholephera kutsatira malamulo a Federal Financial Adequacy Regulations.
Bungwe la Business News Australia linanena kuti bungwe la Australian Trade Reports and Analysis Center (AusTRAC) lasuntha madera a Victoria, New South Wales ndi Western Australia kuti ayambe kufufuza mokakamiza kuti atsatire malamulo odana ndi kuba ndalama.
Kufufuza kumeneku kwadzetsa kukhazikitsidwa kwa zilango zingapo, kuphatikiza kukana laisensi ya kasino pa chitukuko chatsopano cha kampani ya Crown Sydney komanso zilango zingapo zotsutsana ndi malo akuluakulu a kampaniyo, Crown Melbourne, magwero atero.
chikoka champhamvu
Nicole Rose, Chief Executive Officer wa AusTRAC, adati m'mawu ake a Crown Resorts Limited adalephera kukwaniritsa udindo wawo wotsutsana ndi kuba ndalama komanso zigawenga pazogulitsa njuga za Crown Melbourne ndi Crown Perth. zikuonekeratu kuti ananena zimenezo
Kuphatikiza apo, zophophonya zotere zitha kupangitsa makampani a kasino komanso njira zambiri zachuma zapakhomo kukhala pachiwopsezo chogwiriridwa, adatero.
Malinga ndi zomwe Rose adalengeza ...
"Kafukufuku wa AusTRAC adapeza ulamulilo wosakwanira komanso kasamalidwe ka ziwopsezo, kufotokoza mwatsatanetsatane momwe Crown Resorts Limited imazindikirira, kuchepetsa ndikuwongolera kuopsa kwa zinthu ndi ntchito zake zomwe zimagwiritsidwa ntchito molakwika pakubera ndalama komanso kuchita zigawenga movomerezeka. kuwononga ndalama komanso pulogalamu yolimbana ndi zigawenga.
Sitinathenso kuchita mosamala makasitomala mosalekeza, kuphatikiza makasitomala athu omwe ali pachiwopsezo chachikulu, zomwe zidapangitsa kuti kwazaka zambiri kusafalikire komanso kusamvera. ”
zonena zotsutsana
Lamulo lochokera ku AusTRAC likulephera kuwunika mokwanira za ngozi zowononga ndalama ndi zigawenga zomwe zikuyang'anizana ndi Crown Resorts Limited, komanso zochitika zoika pachiwopsezo poyang'anira ndikuzindikira zochitika zomwe zingakayikire.Kuphatikiza apo, woyendetsa kasino sanakhazikitse ndondomeko yoyenera yolimbikitsira makasitomala kuti atsimikizire kudalirika kwamakasitomala ake omwe ali pachiwopsezo chachikulu ndipo ali ndi kasamalidwe kamene kakuwoneka kuti alibe chidwi ndi ziwopsezo zotere.
zidziwitso zobisika
Rhodes adati kusuntha kwa AusTRAC kukakamizanso makampani a kasino ku Australia kuti agwiritse ntchito "pulogalamu yolimbana ndi kuba ndalama" kuti "ateteze mabizinesi awo ndi madera awo ku zigawenga zazikulu." Akuti "likhala chenjezo lofunikira" kuti ziyenera kuchitidwa.
Mawu a Rose adanenedwa motere:
AusTRAC yachitapo kanthu mwamphamvu kuti ibweretse kusintha kosatha ndikuwonetsetsa kuti Crown Resorts Limited ikukwaniritsa udindo wake wodziteteza komanso chitetezo chazachuma ku Australia ku zigawenga.
Ngakhale kuti Crown Resorts Limited yachitapo kanthu kuti ipititse patsogolo machitidwe, njira ndi zothandizira, pali zambiri zoti tichite ndipo tidzagwira ntchito limodzi ndi Crown Resorts Limited kuti tithane ndi mavuto omwe akutsatiridwa.
Ndemanga