AUSTRAC v Crown Melbourne and Crown Perth
civil penalty11 July 2023Penalty $450.00M
Respondent
Crown Melbourne Limited and Crown Perth Pty Ltd
Facts
Crown admitted to serious and systemic non-compliance with AML/CTF obligations across both venues — inadequate Part A program, failure to risk-assess customers, failure to conduct enhanced customer due diligence on high-risk customers including 60 specific individuals.
Outcome
Federal Court approved an agreed $450 million civil penalty, second-largest in Australian corporate history at the time.
Read the source
https://austrac.gov.au/news-and-media/media-release/court-imposes-450-million-penalty-crown-resortsRules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.