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Australian Financial Crimes Agency Says Junkets Infiltrated by Organized Crime, Foreign AgentsWritten by: Philip Conneller

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The junket operators who serve the Australian casino sector have been infiltrated by criminals and foreign agents, placing the nation at risk of money laundering and “foreign interference.” That’s the conclusion of a report by Australia’s financial crimes agency, AUSTRAC. It raises serious questions about the domestic casino industry’s continued relationships with the junkets, which
The post Australian Financial Crimes Agency Says Junkets Infiltrated by Organized Crime, Foreign Agents appeared first on Casino.org.
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