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Almost All Australian States Do Not Have Licensing Procedures For Casino Junket Operators

screenshot of most states in australia have turned a blind eye on the regulation of so-called casino junket operators, although the tours for affluent high-roller customers have been constituting a prime risk for terrorism financing and money laundering operations. the gambling watchdog in queensland is the only state authority that has an active licensing procedure for the junkets, while the states of victoria and western australia stopped the approval process over 10 years ago. the controversial operators that facilitated tours for wealthy gamblers from mainland china to australia for various gambling events.…
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