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November 28, 2021 - 08:04 -- Admin


The money laundry: Pubs and clubs the next frontier for crime


Over five years, a single young woman put $38 million in dirty money through the pokies. But she wasn’t doing this in the glitz of a casino, she was visiting your neighbourhood club.


By Nick McKenzie and Joel Tozer


In August last year, amid a cacophony of flashing, whirring poker machines in a NSW club, a 33-year-old Sydney woman got to work. Gambling was not the Vietnamese-born woman’s primary business, nor was it her hobby. Rather, she was in the business of cleaning dirty money. Millions and millions of dollars of it.

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