#NSW Crime Commission

Both NSW Labor and Liberal gambling reform packages include using facial recognition technology (FRT), but neither party would confirm the exact vendor technology they plan to use. Opposition leader Chris Minns announced last month that if Labor wins the March election it will mandate FRT at gaming venues. ClubsNSW announced in October last year…

SYDNEY - Gambling venues in Australia's largest state, New South Wales, are being urged to ban the use of cash to prevent widespread money laundering by criminals, who are laundering billions of dollars each year. The push to curb laundering of so-called "dirty money" follows a major review by the state's law enforcement agencies, which found that…

The New South Wales (NSW) Crime Commission has found that billions in "dirty" money have been used yearly for gambling in pubs and clubs located in the state. In response, the body suggested the implementation of cashless gambling cards for pokies, which can put an end to money laundering through gambling in the state. On Wednesday, a final report…

Scheduled to be submitted to parliament next week, the legislation would grant additional powers to the NSW Independent Casino Commission (NICC), allowing it to issue the larger fines to casinos. Other reforms in the legislation include regular reviews of casino licences to be conducted as public inquiries with Royal Commission-like powers, while…