Inquiry into Money Laundering via EGMs in Pubs and Clubs

MEDIA ALERT - 26 MAY 2022

• NSWCC Media Release: Allegations of withholding of documents: Project Islington

FINAL REPORT - 26 OCTOBER 2022

• NSWCC Media Release - Report into Money Laundering via EGMs in Pubs and Clubs

• Final Report - Project Islington - Inquiry into Money Laundering via EGMs in Pubs and Clubs

MEDIA ALERT - 25 OCTOBER 2022

• NSWCC Media Alert Report into Money Laundering via EGMS in Pubs and Clubs

MEDIA RELEASE - 5 August 2022

Related documents:

• Media Release Call for Submissions - Issues paper 3
• Issues Paper 3 - Powers to Exclude Members and Patrons

MEDIA RELEASE - 8 July 2022

Related documents:

• Media Release Call for Submissions - Issues Papers 1 and 2
• Issues Paper 1 - Employment and Training
• Issues Paper 2 - Data and Transaction Monitoring Opportunities

MEDIA RELEASE - 17 December 2021

• NSW Crime Commission and NSW Independent Liquor & Gaming Authority joint Media Release

Related documents: 

• Call for Submissions
• Terms of Reference