Submission Perth Casino Royal Commission 14 May 2021

Activity: Industry and government engagement/consultancy › Submissions to or appearance before a government committee, inquiry or agency

Description

Submission to Royal Commission on the implications of Bant's model of 'systems intentionality' for Crown's facilitation of money laundering through Riverbank and Southbank accounts.
Period14 May 2021
Work forPerth Casino Royal Commission, Australia, Western Australia
Degree of RecognitionNational

Keywords

  • corporate law
  • corporate attribution
  • dishonesty

Documents & Links

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