Podknife - Falling Star: Money-laundering allegations hit ‘cleanskin’ casino by Please Explain

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Falling Star: Money-laundering allegations hit ‘cleanskin’ casino

Podcast |: Please Explain
Publisher |: Sydney Morning Herald,; The Age
Media Type |: audio
Podknife tags |: Australia,; News & Politics,; Society & Culture
Categories Via RSS |: Business,; Daily News,; Government,; News,; Society & Culture
Publication Date |: Oct 12, 2021
Episode Duration |: 00:13:36

An investigation by The Age, The Sydney Morning Herald and 60 Minutes has uncovered shocking allegations of money laundering, fraud and the courting of organised crime figures, linked to Sydney’s Star casino. It follows a long-running investigation into the behaviour of Crown Resorts, which sparked a Victorian royal commission that is due to report within days. Today on Please Explain, investigative journalist Nick McKenzie joins Bianca Hall to discuss the allegations of money laundering, and links to organised crime and large-scale fraud, associated with the casino. Subscribe to The Age & SMH: https://subscribe.smh.com.au/ See omnystudio.com/listener for privacy information.

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