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Credit: Scott McNaughton. Customers could use the accounts to deposit money for gambling with "privacy", given the nondescript company names hid the fact that the money was going to a casino.
But that also made them susceptible to misuse by criminals. In a letter sent to members on December 24, Crown issued strict instructions to gamblers about the transfer of funds into gambling accounts.
Crown claimed that the changes were necessary "in order to meet its legal obligations". Gamblers will be required to provide their name and Crown rewards number when sending funds to Crown, while international transfers will need to include the details of the bank or financial entity involved.
Crown will not release any funds where it considers that the description or narration is misleading," the letter said.
Crown Resorts declined to comment on the changes when contacted by The Age and The Sydney Morning Herald. Social justice campaigner Reverend Tim Costello said Crown had been shamed into action after causing enormous community harm for more than two decades.
Crown has acted with impunity and arrogance for years, but now they are desperate to prove to the Victorian regulator that they are a fit and proper organisation to hold a licence," he said.
He said the NSW inquiry into Crown had "put the acid" on the Victorian Commission for Gambling and Liquor Regulation to properly investigate the casino's links to money laundering and organised crime.
James Packer giving evidence to the NSW inquiry in October. Over more than 60 days of public hearings, the NSW inquiry revealed a series of "specific failings and shortcomings" at Crown, including repeated non-compliance with anti-money laundering laws, close links to dubious junket operators in China and the "deleterious" impact of its major shareholder, James Packer.
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Save Log in , register or subscribe to save articles for later.Mei Wei Dumplings Member Specials. Meetings and Conferences. The Victorian government has brought forward its review of Crown casino's licence. Save Log inregister or subscribe to save articles for later. Sign up here. Replay Replay video. Credit: Scott McNaughton. License this article. Call to action links 1. Reason Party leader and upper house member Fiona Patten welcomed the early review but was concerned about Luca Brecel efficacy given previous VCGLR had failed to identify or rectify serious Kprf at Crown. Left overlay.