Part V: Regional & Cultural · Asia-Pacific Regional Terms

Bergin Inquiry

Australia — Regulatory/LegalVERIFIED

The Bergin Inquiry (formally the NSW Casino Inquiry) was a 2020-2021 public inquiry led by former NSW Supreme Court Judge Patricia Bergin into Crown Resorts’ fitness to hold a casino license for its Sydney property at Barangaroo. The inquiry found Crown unsuitable to hold the license due to: evidence of money laundering through casino accounts; inadequate vetting of junket operators with links to organized crime; failure to implement adequate AML controls; and governance failures by the board and senior management. The Bergin Report’s findings triggered similar inquiries across Australia and led to a fundamental restructuring of Crown Resorts.

In practice

The Bergin Report is widely regarded as one of the most thorough and damning assessments of casino corporate governance ever conducted, and its recommendations have influenced casino regulation internationally.

One entry from the Casino Industry Glossary, 1,090 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.