Casino firm fined over illegal China dealings

Casino firm fined over illegal China dealings

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Australian slot gaming operator Crown Resorts has been fined A$80m ($57.4m; £45.6m) for illegally accepting Chinese bank cards at its casino in Melbourne.Regulators say the transactions were falsely classified as hotel services.

To deter money laundering and excessive gambling casinos in Australia are not allowed to accept bank cards.Crown acknowledged its "historic failings" and says its top executives were in the process of reforming how the company operates.

On Monday, the Victorian Gambling and Casino Control Commission (VGCCC) said Crown had breached Australia's casino regulations by allowing gambling funds to be withdrawn using credit or debit cards.

The regulator found that Crown had processed A$164m Australian dollars in China UnionPay card payments, drawing in A$32m of revenue in the process, between 2012 and 2016.


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