AUSTRALIA: DYING MONEY LAUNDERING WHISTLEBLOWER SUED BY ClubsNSW

On 22 September, the Sydney Morning Herald reported on the case of a whistleblower who exposed lax money laundering compliance in New South Wales poker machine venues will spend the last months of his life defending a legal action brought by ClubsNSW.  Troy Stolz is the former head of AML/CFT at ClubsNSW.  ClubsNSW is also suing Stolz for disclosing confidential information, and has included in its action a claim against his wife, who will now be forced to continue fighting after he is gone.

https://www.smh.com.au/national/nsw/i-ve-nothing-to-lose-dying-whistleblower-sued-by-clubsnsw-20220921-p5bjsr.html

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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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