The Independent Liquor and Gaming Authority (ILGA) believes criminal gangs are using poker machines at small regional pubs and clubs to launder the proceeds of illegal drug dealing and prostitution in New South Wales, after its data monitoring system identified suspect transactions in the Cessnock, Maitland, Queanbeyan-Palerang, Coffs Harbour and Bland local government areas.
These are in addition…
Australian regulator probes organised crime money laundering via poker machines at small pubs and clubs
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