Casino Industry Glossary

AUSTRAC Australian Transaction

Regulatory, Legal & Compliance TermsREPORTED

Reports and Analysis Centre; Australia's financial intelligence agency regulating casino AML.

In practice

In July 2023, in proceedings brought by AUSTRAC, the Federal Court ordered Crown Resorts to pay a A$450 million penalty.

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.