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Two casinos in northern Australia found at high risk of being used for money laundering have been ordered to undertake an external audit. The operators of the casinos both say they take their obligations seriously and will co-operate with the authorities. Two casinos in Townsville and Darwin will undertake external audits of their anti-money laundering measures. In January, Echo said Jupiters Townsville had limited expansion opportunities and offloading the casino would allow the company to focus on its Sydney, Brisbane and Gold Coast properties. "[Jupiters Townsville] is the worst-performing casino in Australia by a long way," he said.
AUSTRAC will determine the scope of the audits for both operations, with casinos to foot the bill. Auditors will assess whether the casinos are appropriately monitoring customers, doing risk assessments and ensuring enough oversight of anti-financial crime programs. Mr Thomas said all businesses with gaming machines needed to take the risk of money laundering seriously. "AUSTRAC is serious about driving illicit money out of the gambling industry in Australia and making sure businesses that facilitate gambling have strong money-laundering controls," he said. Australians lead the world when it comes to gambling.
