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Dirty money in Australia’s slot machines

Tweet Australia’s slot machines are being increasingly used by money launderers to wash millions of dollars a week from the proceeds of crime according to this report in The Sydney Morning Herald. Crime gangs routinely visit Sydney casino hotels several times a night, inserting thousands of dollars in slot machines at a time. $10,000 can […]

Post Categories:
Gambling & Money Laundering, Money Laundering & Casinos, Money Laundering Australia

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