AUSTRACCrown ꥾`Ȥ4|500ɥP˺

Content Team
̹P Content Team
May 30, 2023
AUSTRACCrown ꥾`Ȥ4|500ɥP˺

`ȥꥢȡ󥿩` (AUSTRAC) ϥɥ˩`Bˌܥȥѩ`΁IǷޥͩ`󥰤ӌƥY (AML/CTF) ҎƤ`Ȥơـ\ӻCrown ꥾`Ȥ4|5000ɥȤ~PƤ褦Ո

AUSTRACBlackstone Group¤˜Iߤϡ1gˤ錄{ˤUƲ˹ͬ}PtˤĤƺ_ϡFڤǰUꇤ¤ǤCrownLˤ錄륳׻饤`Ĥˡ ⤵줿ŒgJ᡹ v133ک`Τ줿

AUSTRACBФCrownͬϤǤ˜Iȫ˼坚ZӭʤۤɶयAML/CTFꥹ衤uʤäȤˤĤ_J᤿

웘`绤坺ΛΤǷǹ򾏺ͤǤmФ败ꥹ补٩`ΥƥबȫǷ礷Ƥ뤳Ȥ򤹤롣gHAML/CFTؤv뿼]DZ`ǥꥸ󥹤坤ޤҊ^ƤCrown坥Ȼ补OҕvJǤۤЄʥᥫ˥व֤äƤʤä

CrownϡΤ褦ʥǥ`ǥꥸ󥹤Ƿʽx路IդƤޥͩ`󥰤ӥƥY (ML/TF) ͤؤ뤳ȤؤΥߥåȥȤ

AUSTRACPϡǰлLJames PackerڤܤʤΤ˽KȤҤʕrڤUơޤCrownäΤȤƤ⥪`ȥꥢʷΤΤȤʤ롣

웘ҎϤǷꈤˤһBP˂{йЈǤؔ?ԵĤʧʤ坱˛`КvBˤ錄ҤɤʥǥޤƤ

710դ11դΌUƛQ趤趤Ǥ롣

Crown ꥾`Ȥ½U

¤CrownCEO줿Steve McCannΤǤCiarnCarruthersϡFMФ״rvƴΤΤ褦

ΤޤΚsʷĤʧܤʤΤǤäȤR귵˼ޤơ¤`ʩ`ǤָߤǤCrown ꥾`Ȥơ^ȥʧˤĤx路ޤ

CrownάFڤνUꇤǰʧͤyΤǤäȤͬ⤷Ƥ뤳Ȥdz_ˤ坱ˤA坉滤ؤCrownΥߥåȥȤФ롣

웘JǤʤsʷĤ`绤򷸤I坬FڙڤIȤϤxƤ롣դ衻饦С滤򺦤坰ȫʥ֥ȊؘS绤ˤΥ``ˤʤ뤳ȤsƤ롣

AUSTRAC agrees A$405m penalty fine for Crown Resorts.
`Ȼꥢ坥补ȥꥢݤΥܥФCrown

CrownʾǤһB败Хʥ󥹤ȥ׻饤󥹤θĸ郎ВƤAUSTRACȤ`ȻꥢΥ˱``륺坥补ȥꥢ`ȻꥢݤΤޤޤʥ֥ҎƵ֤֧Ԯ˂äƴ󤭤kչ

CrownΤ΂蟿ʉˤɆ֤ʤФʛʤ_坤웘Ϯʤָ֤¤Uꇤ¤ˤ뤬坥׻饤󥹤Ά}ϤޤƤʤ

2¡ץ饤٩`ȥƥ?륿ʥƥͶYBlackstone Inc.89|ɥCrown ꥾`ȤIdζȤˡؤκǤϡֱ`s7|5000ɥ򳬤ϡȡγˤJ뤳ȤˤʤäƤ

I坥补ȥꥢݤΥ֥ҎƵ֤mФͤСքIˌ3000ɥPƤ11¤ˤϥå奫`pۻӤˌ5800ɥ坤ˤʤ`绤ˌ1|2000ɥPƤʤζयҎƙCv坤ޤޤʄeΥ׻饤`细}ˌ坂СҎģǤϤ뤬ȻȤشPҪ󤷤Ƥ롣

򿼑]CrownКһߤ坤uФԤa䤹뤳Ȥ˳ɹǤ뤫ɟ坕rgUʤФ狼ʤ

˴_gʤΤ坤ӛhĤP坤`ȻꥢιHĤҪʮbIȫĤӰ푤뤨ͬrһ贤ΘI``ˤȤäƤ̤ʽY⤿ȤȤǤ롣Star Entertainment GroupϡǤͬAML/CTFҎƤˌ oΡ `ǤȤơAUSTRACVAܤƤ롣

SiGMA

웘٤ƤΙC坥ʥߥ衤ʮbIȥ`֥ʥΥ٩`𤳤äƤΤSiGMA 7¤򤫟ˤr˻ݤ˜եԥ凂퟿ΤŤʤۤɤΘI缲Nʥץߥͥåȥ`衤οԤsƤ롣

Watch: ޥ륿v֥饸ʹBiS SiGMAꥫ2025ǡiGaming˫εȰk

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