Submission to Royal Commission (Vic) 17 May 2021

Bant, E. (Consultant)

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

Description

Submission to Royal Commission outlining the significance of the model of 'systems intentionality' for Crown Casino's facilitation of money laundering through Riverbank and Southbank accounts.
Period17 May 2021
Work forVictorian Royal Commission into Casino Operator and Licence, Australia, Victoria