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Pokies Giant Taken to Court over Money Laundering Gaps

Summary by The West Australian
A financial regulator is launching legal action against Mounties, a club which operates some 1400 poker machines, over alleged money laundering risk failures.

5 Articles

CrikeyCrikey
Left

Is Sydney our money-laundering capital? AUSTRAC exposes the NSW entertainment-gambling industrial complex

The money laundering regulator has targeted one of the biggest club chains in NSW for breaches of money laundering laws involving pokies.

·Australia
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The Canberra TimesThe Canberra Times
+2 Reposted by 2 other sources
Lean Left

Pokies giant taken to court over money laundering gaps

A financial regulator is launching legal action against Mounties, a club which operates some 1400 poker machines, over...

·Canberra, Australia
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Australian Financial ReviewAustralian Financial Review
Lean Right

AUSTRAC sues Harbord Diggers-owner over money-laundering concerns

Mounties, which owns 10 venues across NSW, is the biggest club owner in the state by gaming machine profit.

·Sydney, Australia
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Bias Distribution

  • 50% of the sources lean Left, 50% of the sources lean Right
50% Right

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Australian Financial Review broke the news in Sydney, Australia on Wednesday, July 30, 2025.
Sources are mostly out of (0)

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