Submission to Royal Commission (Vic) 17 May 2021

Bant, E. (Consultant)

UWA Law School

Activity: Industry and government engagement/consultancy › Submissions 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.

Period	17 May 2021
Work for	Victorian Royal Commission into Casino Operator and Licence, Australia, Victoria

Documents & Links

Submission to Victorian Crown Royal Commission Bant
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document, 90.8 KB
Type: Text