"AUSTRAC is serious about driving illicit money out of the gambling industry in Australia and making sure businesses that facilitate gambling have strong money-laundering controls," he said. Reforms have also emerged from the findings of the Bergin Inquiry and the Finkelstein Royal Commission, both of which recommended sweeping changes to casino regulation, corporate governance, and AML/CTF oversight. These reports underscored the risks of complacency and the importance of a compliance culture that permeates all levels of the organization. Mindil Beach Casino Resort is a casino based in Darwin, the capital city of the Northern Territory, Australia, located on the Timor Sea. Having visited 100+ countries across all seven continents, Megan’s travels focus on cultural immersion, authentic discovery and incredible journeys. For those new to the game it is essentially like a super-charged version of lottery with draws taking place every few minutes. There’s no need to decide between a relaxing beach getaway and a fun energetic casino holiday as you can easily combine the two. Take advantage of the Deluxe Ocean View rooms and their uninterrupted views of the Caribbean Sea. Enjoy six different dining options and a complimentary shuttle to visit the Willemstad floating market which hosts Venezuelan merchants selling their freshly caught fish and produce from their boats. There are plenty of great attractions in Darwin that are just a short distance from the resort.
