AUSTRALIA: 2020 GAMBLING JUNKET TOUR OPERATIONS RISK ASSESSMENT

On 11 December, AUSTRAC issued an assessment of the money laundering and terrorism financing risks associated with the junket tour operations sector to assist casinos to identify, mitigate and manage risks.  AUSTRAC assesses the overall money laundering and terrorism financing risk associated with the junket tour operations sector to be HIGH.  This rating is based on assessments of the criminal threat environment, the vulnerabilities present in the sector and the consequences associated with the criminal threats.

https://www.austrac.gov.au/sites/default/files/2020-12/JTO_2020_FINAL.pdf

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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