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Magnum pariuri, pariază cu mize mari
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The recommendations included remediation action to achieve suitability, as well as the enhancement of the Western Australian casino regulatory framework (such as changes to casino legislation and the effectiveness of the Western Australian gambling regulator). The Western Australian government has announced that it supports a majority of the recommendations, with eight recommendations being supported in principle and one recommendation being supported in part in regards to poker machines, which will remain confined to the casino. A number of important reforms have already been implemented that include the banning of junkets, an independent monitor to oversee remediation at Perth Casino, and the establishment of an independent chair and six new members of the Gaming and Wagering Commission, which has seen its powers expanded. Crown has been given two years until September 2024 to implement the required remediation. In early October 2022, the Queensland government issued its response to a review of the Queensland operations of The Star Entertainment Group conducted by Robert Gotterson AO KC. The review followed the NSW review referenced above and received evidence regarding the following: The Star’s anti-money laundering processes; The Star’s approach to hard gambling minimisation; The Star’s management of VIP patrons, high rollers and international patrons; and The Star’s use of China UnionPay facilities to facilitate gambling by Chinese nationals, and whether patrons excluded in NSW were encouraged or incentivised to attend The Star’s Queensland casinos. The Queensland Attorney-General and Minister for Justice subsequently formed the view that The Star is unsuitable to hold a licence in Queensland, cote mari de pariere. The Star was levied with penalties of A$100 million for infringements arising in its Queensland operations. Suspension of The Star’s licence has been deferred for one year while an independent special manager monitors its operations, after which point a decision will be made on the suspension, postponement or rescission of the suspension. Following the commissions of inquiry undertaken in NSW, Victoria and WA, the South Australian regulator announced in July 2022 that an independent review would be made into SkyCity, the operator of the Adelaide casino. An investigation into the suitability of SkyCity to hold the casino licence and of its parent company to be a close associate of the licensee and related matters was commenced by Brian Martin AO QC. At the time of writing, the investigation is currently on hold on the basis that Mr Martin has advised that it is not possible to reliably determine the question of suitability until such time as proceedings brought by the Australian Transaction Reports and Analysis Centre (AUSTRAC) are resolved. AUSTRAC has commenced civil proceedings against SkyCity Adelaide for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing laws. These recent processes followed an inquiry, established in August 2019 and overseen by former Supreme Court judge Patricia Bergin SC, which was concerned with alleged anti-money laundering and counter-terrorist financing (AML/CTF) and governance-related shortcomings across Crown’s Melbourne and Perth casinos. That inquiry, which resulted in a finding that Crown was unsuitable to operate its Sydney Barangaroo casino, was followed by a Victorian Royal Commission led by Ray Finkelstein AO KC into Crown Resorts, the casino operator and licensee in that state.
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