Second Mega Club in Firing Line Over Dirty Cash Claims The Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered an external audit of Bankstown Sports Club to assess its anti money laundering controls, following a similar move against Mounties last year.
The financial crimes watchdog is scrutinizing the club's 745 poker machines, which have been at the center of alleged money laundering operations.
The AUSTRAC order comes on the heels of a civil prosecution against Mounties, which admitted to allowing at least $226 million to be laundered through its machines over five years.