Casinos
Report
Royal Commission into the Casino Operator and Licence: report
This Royal Commission was established following the findings of the Bergin Inquiry. The Commission has found that Crown is unsuitable to hold a casino licence on the basis that it has engaged in conduct that is “illegal, dishonest, unethical and exploitative”.
Report
Perth Casino Royal Commission: interim report on the regulatory framework
This is the first time since the granting of the Perth Casino licence in 1985 that there has been an inquiry into the casino's regulation. This inquiry is an important step in the process which will ensure that casino regulation in Western Australia is of the standard expected by the Western Australian community, and which...
Report
Report of the Inquiry under section 143 of the Casino Control Act 1992 (NSW)
The findings from this inquiry have cast real doubt upon Crown Resorts' suitability to hold a gaming licence in New South Wales. It remains to be seen how the Victorian and Western Australian governments will react, given that Crown currently operates casinos in both states.
Report
Junket tour operations in Australia
This report outlines an assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector. The report has been prepared to assist casinos to identify, mitigate and manage risks.
Report
Follow up of regulating gambling and liquor
The objective of this follow up audit was to assess whether the Victorian Commission for Gambling and Liquor Regulation (VCGLR) has taken the action it said it would in response to the 13 recommendations the Victorian Auditor-General made to it in 2017.