, questions have been raised about the oversight of Queensland police and gaming regulators.
, said that despite this the procedures of the broader company meant there had been “some things of concern in NSW that would apply in Queensland”. “But there is obviously some areas, like our anti-money laundering policies and procedures, [that] are consistent at all three properties. And therefore those improvements that have needed to be made needed to be made also here in Queensland.”
“In most cases, it’s actually us informing the regulator if we find something, and then they go through and investigate off the back of that,” Hogg said. “In some cases, we’ve notified the regulator of things that ended up not being substantiated breaches, but we take an approach to really be transparent.”
Money laundering by the cabal
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