Posted on: December 18, 2021, 02:28h. Last updated on: December 18, 2021, 02:31h. Philip Conneller Read More The Australian state of New South Wales is to unleash its most powerful criminal intelligence agency on the growing problem of slots money laundering in the non-gaming sector, which includes pubs and clubs.
Independent Liquor and Gaming Authority chairman Philip Crawford has recently asked for a complex investigation into the suspicion of money laundering activities unfolding inside non-gaming venues in New South Wales. The alleged money laundering activities would occur through slot machines. Colloquially called the “poker machine capital of Australia”, NSW is