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New South Wales Criminal Intelligence Launches Probe into Pub Slots Money LaunderingWritten by: Philip Conneller

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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. The NSW Crime Commission (NSWCC) will launch its investigation after a request by the state’s gaming regulator, the Independent Liquor and Gaming
The post New South Wales Criminal Intelligence Launches Probe into Pub Slots Money Laundering appeared first on Casino.org.
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