Australia Anti-Money Laundering Watchdog inonzi yakatanga kutongwa neCrown Resorts Ltd, ichipomera mutyairi wekasino kutadza kutevedzera Federal Financial Adequacy Regulations.
Bhizinesi News Australia inoshuma kuti Australian Trade Reports and Analysis Center (AusTRAC) yafambisa nyika dzeVictoria, New South Wales neWestern Australia kuti dzitange kuferefeta zviri pamutemo mukutevedzwa kwekare kwezvibvumirano zvekurwisa kubira mari.
Kuferefeta uku kwakabva kwatungamira mukuitwa kwezvirango zvakati wandei, zvinosanganisira kunyimwa rezenisi rekasino yekambani itsva yeCrown Sydney budiriro uye nhevedzano yezvirango zvakapesana nemidziyo yekambani, Crown Melbourne, masosi akadaro. .
pesvedzero ine simba
Nicole Rose, Chief Executive Officer weAusTRAC, akataura mukutaura kuti Crown Resorts Limited yakundikana kuzadzisa zvisungo zvayo zvekupokana nekubira mari nekurwisa magandanga pazvivakwa zveCrown Melbourne neCrown Perth. zviri pachena kuti aitaura izvozvo
Kupfuurirazve, zvikanganiso zvakadaro zvinogona kunge zvakaita kuti makambani ekasino uye hurongwa hwemari hwepamba huri panjodzi yekubiridzirwa, vakadaro.
Maererano nechiziviso chaRose...
"Ongororo yeAusTRAC yakawana hutongi husina kukwana uye manejimendi enjodzi, ichitsanangura nzira iyo Crown Resorts Limited inozivisa, kudzikisira uye kugadzirisa njodzi dzezvigadzirwa zvayo nemasevhisi ari kushandiswa zvisizvo pakubira mari nekupa mari yehugandanga nenzira inoenderana. kubira mari uye chirongwa chekutsigira mari yemagandanga.
Isu takatadzawo kuita zvakafanira kuenderera mberi kwevatengi kushingairira, kusanganisira nevatengi vedu vane njodzi zvakanyanya, izvo zvakaita kuti makore ekupararira uye kusateedzera kwakanyanya. "
kupokana zvichemo
Dare repamutemo reAusTRAC harina kunyatsoongorora njodzi yekubirwa kwemari nekupa mari kwemagandanga yakatarisana neCrown Resorts Limited, uye panguva imwecheteyo mabhindauko akatarisana nenjodzi yekutarisa nekuona zviitiko zvingangofungirwa.Uyezve, mushandisi wekasino haana kuita chirongwa chakaringana chekusimudzira mutengi kuitira kuratidza kuvimbika kwevatengi vayo vari panjodzi huru uye ane manejimendi maitiro anoita seasina hanya nekutyisidzira kwakadai.
zviziviso zvisinganzwisisiki
Rhodes akati danho reAusTRAC richawedzera kumanikidza makambani emakasino muAustralia yose kuti aite chirongwa chakasimba chekurwisa mari zvisiri pamutemo "kuti vadzivirire mabhizinesi avo nenharaunda kubva kumhosva dzakakomba dzakarongwa." Zvinonzi ichave "yambiro yakakosha" zvinofanira kuitwa.
Chirevo chaRose chakataurwa seizvi:
AusTRAC yatora danho rakasimba iri kuendesa shanduko yekusingaperi uye kuona kuti Crown Resorts Limited inosangana zvizere nezvisungo zvayo kuzvidzivirira uye hurongwa hwemari hweAustralia kubva kumatsotsi.
Nepo Crown Resorts Limited yakatora matanho ekuvandudza masisitimu ayo, maitiro nezviwanikwa, pane zvakawanda zvinoda kuitwa uye tichashanda pamwe chete neCrown Resorts Limited kugadzirisa zviri kuramba zvichinetsa pakutevedzwa kwemitemo. Tichazvigadzirisa.
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