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      <p>Australia’s financial crime watchdog says money laundering and terror 카지노사이트 financing through casinos would be much easier to investigate if its powers were extended.</p> <p>AUSTRAC is undertaking an inquiry into casino junket tours, 크레이지슬롯 which it expects to finalise by the end of the year.</p> <p>At the same time, 카지노사이트 Crown has disclosed to the stock exchange its Melbourne casino is being examined by AUSTRAC.</p> <p>Crown said it would respond to all information requests in support of the investigation and fully co-operate.</p> <p>The casino giant is also facing a NSW gaming regulator inquiry into whether it is suitable to operate a new venue in Sydney.</p> <p>AUSTRAC chief Nicole Rose said Crown Melbourne submitted 50,000 reports of suspicious matters to her agency in 2019, representing 43 per of all casino reports.</p> <p>They includes such things as transactions of over $10,000.</p> <p>”We informed Crown in the last couple of weeks … we have some serious concerns and junkets are certainly one of those concerns,” Ms Rose told a Senate inquiry on Tuesday.</p> <p>The suspicious matter reports were added to AUSTRAC’s intelligence systems and 슬롯머신사이트 made available to law enforcement agencies.</p> <p>Ms Rose said there were many challenges in dealing with such matters.</p> <p>”Our regulation manages domestic issues,” she said.</p> <p>”Junkets are often offshore and managed offshore and we don’t have the reach into them that we would like.</p> <p>”It is something we are looking at through the risk assessment …

      we are talking to the (home affairs) department. We don’t have the visibility of where it is coming from.”</p> <p>Asked whether AUSTRAC had gone easy on Crown, Ms Rose said: “I don’t think AUSTRAC has ever been accused of doing anything softly softly.”</p> <p>”We will be working on the enforcement matter …
      these matters can take up to two years, they are incredibly complex.”</p> <p>The 2017 version of AUSTRAC’s casino junkets risk assessment said casinos were broadly aware of and comply with anti-money laundering rules.</p> <p>Ms Rose said there was now a greater understanding of the risks involved, which required the assessment to be updated.</p></div>

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      How NOT to Summon a Demon Lord (Manga) Vol. 8 – Yukiya Murasaki – 9781645055181

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