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AAP

Lifestyle

Melissa Meehan

SHOCKING: Crown melbourne facing 100m fines - You Need To See This

Crown Crown Melbourne Melbourne VGCCC Royal Commission Victoria

Crown Melbourne faces fines of up to $100 million over the illegal transfer of funds from China. (AAP)

Crown Melbourne faces fines of up to $100 million over a scheme that allowed the illegal transfer of funds from China.

Victoria's new Gambling and Casino Control Commission has started disciplinary proceedings against Crown claiming it devised the "China Union Pay process" to evade Chinese currency restrictions and enable the illegal transfer of funds from China.

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