The Age
·general
·2 hours ago
The ‘housewife’, the ‘childcare worker’ and the gigantic scam flourishing in Sydney
Thirteen individuals allegedly laundered $226 million through Sydney's Mounties club from 2019 to 2024, with one customer reporting $40 million in suspicious play. Mounties admitted failing to meet regulatory obligations, prompting a lawsuit from AUSTRAC for non-compliance with anti-money laundering laws. The scandal highlights severe shortcomings in the club's management and oversight practices.
Summary by Glance · The Age
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