![]() ![]() "Money laundering and financial crime enables serious criminal activity such as drug trafficking and human trafficking which causes harm to our communities," she said in a statement. ![]() "The assessment also found that patronage by high risk customers from foreign jurisdictions is a key vulnerability associated with junkets."ĪUSTRAC talked to casinos, banks and regulators to collect insights about criminal threats, vulnerabilities and consequences related to junket operations.ĪUSTRAC chief Nicole Rose the agency expected Australian casinos and associated sectors to use this assessment to protect their businesses and the Australian community from criminal threats. "The assessment concludes that the main criminal threat facing the JTOs sector is money laundering," the agency said. Watch the latest news on Channel 7 or stream for free on 7plus >ĪUSTRAC on Friday released its junket tour operations money laundering and terrorism financing risk assessment, which showed the sector faces "multiple criminal threats". ![]()
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