Be on the lookout for money laundering 

Money laundering can occur across the gambling industry, so let’s work together to ensure Victoria’s gambling industry operates with integrity and is free from criminal influence and exploitation.  

We strongly encourage industry participants to understand their obligations relating to anti-money laundering and counter-terrorism financing (AML/CTF), and train gaming venue staff to detect and respond to possible money laundering activities.  

Our AML/CTF video and checklist for gaming venue operators covers anti-money laundering basics, including ways to spot suspicious patron behaviour and reporting obligations. It’s also designed for staff to feel fully informed and prepared to act on any suspicious activity.  

Share these resources with your networks.