Troy Stolz, a former Clubs NSW anti-money laundering and counter-terrorism financing manager, blew the whistle last year on the extent of money laundering through poker machines in pubs and clubs. The industry is fighting a proposal for a government gambling card – a pre-loaded, registered card for gamblers – which was supported by the Bergin report into money laundering at Crown’s Melbourne and Perth casinos.
Whistleblower warns NSW gambling card at risk due to industry’s ‘massive’ lobbying power – 15 February 2021
by admin | Feb 15, 2021 | News & Analysis |