Casino Industry Glossary

AUSTRAC Australian Transaction

Regulatory, Legal & Compliance Terms

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

In practice

Imposed AUD 450M penalty on Crown Resorts in 2023.

One entry from the Casino Industry Glossary — 1,157 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.