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Hundreds of millions believed laundered at Crown Casino Perth through $2 shell company – ABC News

International criminal organisations are believed to have been using a $2 shell company to launder money at Crown Casino Perth from at least 2014.

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International criminal organisations are believed to have been using a $2 shell company to launder money at Crown Perth from at least 2014.
Key points:

  • A damning report found Crown “enabled or facilitated” laundering
  • Money flowed from shell company Riverview Investments to Crown Perth
  • Crown’s Perth casino licence is now facing intense scrutiny

As the bombshell report of the NSW inquiry into casino operator Crown has outlined, the company called Riverview Investments Pty Ltd was the conduit for hundreds…

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