NSW Crime Commission to issue report into Money Laundering via EGMS in Pubs and Clubs

25 October 2022

The New South Wales Crime Commission will issue its report following an extensive investigation into money laundering in pubs and clubs.

Project Islington: Inquiry into Money Laundering via Electronic Gaming Machines in Hotels and Clubs– has been conducted in conjunction with the Independent Liquor and Gaming Authority NSW and with the assistance of AUSTRAC and the Australian Criminal Intelligence Commission.

The report outlines the Inquiry’s findings and recommendations to address money laundering by criminals in pubs and clubs.

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Sélectionné par Virginie GASTINE MENOU