Changes have been similarly in depth at an executive level, with the chief govt, chief authorized officer and many other executives departing the organisation in latest months. Ms Annette Kimmett AM was appointed because the inaugural chief government officer commencing in March 2022. Interestingly, nevertheless, the phrases also centered on Crown's compliance with Victorian legislation and regulation extra broadly, including in relation to drawback gambling. Responsible playing issues and alleged failures were given vital airtime and had been the subject of in depth media reporting through the hearings. In 2015, AUSTRAC filed an action within the Federal Court against three Tabcorp Group corporations for 'in depth, vital and systemic non-compliance' with the AML/CTF Law. In March 2017, the Federal Court accredited a settlement agreement under which Tabcorp agreed to pay to AUSTRAC a A$45 million penalty for contravention of the AML/CTF Law. In 2019, numerous allegations that Crown Resorts and its associates had engaged in cash laundering, and potential links to organised crime, had been raised by various media shops.

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