Crown Resorts-Casinos Raft Of Illegalities In China-Australia!

Crown Resorts-Casinos Raft Of Illegalities In China-Australia!

Note: Information extracted from ILGA Enquiry...https://www.nswcasinoinquiry.com/submissions-hearings

CROWN RESORTS ILLEGAL ACTIVITIES IN CHINA*

· Operating In China Without A License-2012…

· CWN Executive(s) Deceive-Lie ChineseAusthorities-2015…

· Promoting CWN Australia’s Casinos In China-2012…

· CWN Executives Criminal Convictions, Imprisonment-2016

· CWN-China Junket Operators Links To Organized Crime

· FX Money Transfers-Money Laundering

· Undertaking Debt Collection Activities In China-2015…

CROWNRESORTS ILLEGAL ACTIVITIES IN AUSTRALIA*

· CWN-Junket Operators $ Multi-Billions In MoneyLaundering Via CBA, ANZ

· CWN’s Known Dealings With People Of Ill-Repute

· CWN-Junket Operators-Organized Criminal Partnerships

· CWN-China Visa Application Fraud: 10% of 4,220

· Multiple Breaches Of Gambling License’s-Vic/WA/NSW

Helen Coonan Chair Of Crown Resorts-Consultant To Lawrence Ho & Melco Resorts *Civil-Criminal LawsNote: Information extracted from ILGA Enquiry...https://www.nswcasinoinquiry.com/submissions-hearings

Comment: IMO, knowledge of above is critical for (1) all Australians, (2) Australia-China relationship, (3) CWN Investors, (4) Politicians, (5) All Regulators including ASIC, ASX, (6) Regulatory Action In NSW-VIC-WA etc