NSW to Investigate Reports of Money Laundering in Pubs, Clubs

The New South Wales Independent Liquor & Gaming Authority and state crime commissioners will work together to investigate reports of widespread money laundering in the Australian state’s pubs and clubs. ClubsNSW CEO Josh Landis (l.) claims the clubs are prohibited by law from banning suspicious individuals.

NSW to Investigate Reports of Money Laundering in Pubs, Clubs

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