栄冠を与える casino bosses 主張するd money laundering (人命などを)奪う,主張するs were 'just a マスコミ (警官の)巡回区域,受持ち区域 up' to 説得する gaming regulators not to 調査/捜査する

  • ?Casino 合法的な boss 説得するd 捜査官/調査官s money laundering was a (警官の)巡回区域,受持ち区域 up
  • Western Australia's Gaming and Wagering (売買)手数料,委託(する)/委員会/権限 decided to wait and see
  • There was 混乱 over who was responsible to 調査/捜査する the (人命などを)奪う,主張するs?

Western Australia's gaming regulators 選ぶd not to 調査/捜査する 主張s of money laundering against 栄冠を与える after the company's "persuasive" former 合法的な boss told them it was a マスコミ (警官の)巡回区域,受持ち区域-up, a 王室の (売買)手数料,委託(する)/委員会/権限 has been told.

The 栄冠を与える Perth 調査 this week 完全にするd its first 段階 of 審理,公聴会s 焦点(を合わせる)d on the 規則 of 賭事ing in WA.

Former Gaming and Wagering (売買)手数料,委託(する)/委員会/権限 member Andrew Duckworth 述べるd how the regulator had 答える/応じるd in 2019 when Nine 空気/公表するd (人命などを)奪う,主張するs linking 栄冠を与える to money laundering and 急速な/放蕩な-跡をつけるd ビザ 使用/適用s for 豊富な (弁護士の)依頼人s.

He said the GWC had 解決するd to take a "wait and see" approach while other 調査s were 存在 undertaken, 含むing in Victoria.

"The 推論する/理由ing was we might get more (警察などへの)密告,告訴(状) coming out of the Victorian 調査 which would then guide the GWC into any その上の 活動/戦闘, if necessary," Mr Duckworth said.

"Members 明白に knew there was the 力/強力にする (to 調査/捜査する) but there was no suggestion at this point in 説, "okay, 井戸/弁護士席 we'd better start our own 調査'."

栄冠を与える's then-合法的な boss Joshua Preston gave a 贈呈 to the GWC, (人命などを)奪う,主張するing the 主張s were a "マスコミ (警官の)巡回区域,受持ち区域-up" and pointing to examples of 誤った 主張s that had 以前 been made through the 圧力(をかける).

"I started off 存在 懐疑的な, but he was 極端に persuasive," Mr Duckworth told the 調査.

"I suppose it's one of those things, there's always a 事例/患者 you can go 支援する to.

"Occasionally someone's been wrongly (刑事)被告 or whatever of something and, in the 支援する of your mind, is sort of innocent until proven 有罪の."

There was a "long-held" 見解(をとる) within the GWC that "other age ncies bore the prime 責任/義務 for money laundering and that it was beyond our 能力 to do anything about it."

Mr Duckworth said the GWC had taken a 類似の "wait and see" approach after 栄冠を与える 従業員s were 逮捕(する)d in 中国 in 2016 for 違法な 昇進/宣伝 of 賭事ing.

A bombshell NSW 報告(する)/憶測 into the company's 操作/手術s earlier this year 設立する 栄冠を与える was not suitable to 持つ/拘留する the licence for a Sydney casino because it had 容易にするd money laundering through bank accounts held by 子会社s.

The second 段階 of the WA 調査, 予定 to begin in July, will 診察する the suitability of 栄冠を与える Perth to continue 持つ/拘留するing a casino licence.

Former GWC members have said 査察s and audits were carried out at the casino but 非,不,無 were 特に 目的(とする)d at identifying money laundering or other 犯罪の activity.

The 調査 has also heard GWC members 欠如(する)d experience in ますます コンビナート/複合体 casino 規則.

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