Casino operator Crown Resorts engaged in illegal behavior, according to a report commissioned by the government in Australia’s Victoria state
SYDNEY—To evade Chinese rules on overseas money transfers, Chinese high rollers arriving in the city of Melbourne in the mid-2010s had a playbook they could follow.
They could visit a hotel run by casino operator Crown Resorts Ltd., have Crown put a fake hotel charge on certain credit and debit cards, and then visit Crown’s Melbourne casino to collect their money, according to a report commissioned by the government in Australia’s Victoria state.
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