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Home > Please Explain > Falling Star: Money-laundering allegations hit ‘cleanskin’ casino
Podcast: Please Explain
Episode:

Falling Star: Money-laundering allegations hit ‘cleanskin’ casino

Category: News & Politics
Duration: 00:13:36
Publish Date: 2021-10-12 02:06:57
Description:

An investigation by The AgeThe Sydney Morning Herald and 60 Minutes has uncovered shocking allegations of money laundering, fraud and the courting of organised crime figures, linked to Sydney’s Star casino.

It follows a long-running investigation into the behaviour of Crown Resorts, which sparked a Victorian royal commission that is due to report within days.

Today on Please Explain, investigative journalist Nick McKenzie joins Bianca Hall to discuss the allegations of money laundering, and links to organised crime and large-scale fraud, associated with the casino.

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