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Australian AML non-compliance cases against casino operators criticized by judge for slow pace

By Laurel Henning ( February 13, 2023, 02:54 GMT | Insight) -- Australia’s Crown Resorts, The Star Entertainment and SkyCity Entertainment are expected to see dates for hearings in the anti-money laundering lawsuits against the casino operators decided in June, after a Federal Court of Australia judge said today that delays in the three parallel lawsuits were “unacceptable”. In a first case-management hearing in the lawsuits, Federal Court of Australia Judge Michael Lee said there’s a public interest in the matters being determined “with alacrity.”Australia’s Crown Resorts, The Star Entertainment and SkyCity Entertainment are expected to see dates for hearings in the anti-money laundering lawsuits against the casino operators decided in June, after a Federal Court of Australia judge said today that delays in the three parallel lawsuits were “unacceptable.”...

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