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Crown Inns On line casino Workforce anuncia l. a. renuncia del CEO | Casino Miami
  • Jue. Ago 5th, 2021
18 | Juega de forma responsable | T y C Aplicados​

El director ejecutivo de Crown Inns, Ken Barton, anunció su renuncia mientras l. a. compañía está lidiando con las consecuencias de múltiples acusaciones de lavado de dinero. Los angeles empresa también fue acusada de fomentar vínculos con l. a. mafia y el crimen organizado.
Los angeles noticia llegó justo después de un informe de l. a. semana pasada, que declaraba que Crown Inns no technology apto para operar l. a. parte del casino de su rascacielos Crown Sydney.
Crown Inns es actualmente el grupo de juegos y entretenimiento más grande de Australia. Los angeles investigación pública fue realizada por l. a. Autoridad de Licores y Apuestas de Nueva Gales del Sur.
Los angeles investigación tardó un año en completarse. Su objetivo technology averiguar si Crown Inns estaba en condiciones de recibir una licencia para operar sus nuevas instalaciones en Sydney. El regulador del juego ordenó l. a. investigación debido a problemas sistemáticos en los casinos existentes de Crown en Melbourne y Perth.
Las acusaciones se plantearon por primera vez en 2014. Los angeles compañía completó recientemente los trabajos de construcción en el lugar de juego de Sydney, pero no hay señales de que comience a operar pronto.
Recomendaciones del comisionado Bergin
Los angeles comisionada Patricia Bergin, ex juez de l. a. Corte Suprema, hizo algunas recomendaciones a Crown Inns en su informe ultimate. Según ella, el operador necesitaba implementar algunos cambios culturales significativos para ser considerado apto en el futuro.
Junto con las acusaciones de lavado de dinero, Bergin acusó a Crown Inns de hacer negocios con personas vinculadas a l. a. mafia y al crimen organizado.
Bergin también dijo que Crown Inns tenía "un mal gobierno corporativo, una gestión de riesgos deficiente" y "una cultura deficiente".
En cuanto al propio Barton, Bergin lo llamó completamente incapaz de operar l. a. empresa como director basic, y dijo que mostró una "asombrosa falta de cuidado" con respecto a las acusaciones de lavado de dinero en l. a. empresa.
Las acusaciones de Bergin aún deben ser adoptadas oficialmente por l. a. ILGA, pero mientras tanto, no se permitirá que funcione l. a. nueva instalación del casino en l. a. torre Crown Sydney de A $ 2.2 mil millones.
Los representantes de Crown Inns declararon que l. a. compañía considerará el informe con detenimiento y trabajará con ILGA y el gobierno estatal para implementar los cambios requeridos.
Antes de su renuncia, Barton trabajó en Crown Inns durante más de diez años. Su puesto anterior technology el de director financiero.
Crown Inns es propiedad mayoritaria del multimillonario James Packer. Los angeles presidenta exact es Helen Coonan, quien respondió a l. a. consulta diciendo que l. a. empresa está “dando pasos importantes para mejorar en todas las áreas necesarias, incluida su gobernanza, cumplimiento y cultura”.
Los angeles major agencia de inteligencia financiera de Australia, el Centro Australiano de Análisis e Informes de Transacciones, actualmente busca abordar cualquier actividad ilegal, incluido el lavado de dinero y el crimen organizado. AUSTRAC ha instado anteriormente a los casinos en el país a hacer más para combatir el lavado de dinero y reportar actividades sospechosas a l. a. agencia.
Fuente: "Australia: el director ejecutivo de un grupo de casinos dimite en medio de un escándalo de lavado de dinero", DW, 15 de febrero de 2021
El submit Crown Inns casino Workforce Broadcasts CEO Renignation apareció primero en Casino Information Day by day.

18 | Juega de forma responsable | T y C Aplicados​