- Published:
- Friday, 14 April 2023 at 1:14 pm
A record fine, high numbers of gambling audits and suitability assessments, and three prosecutions for gambling law breaches have marked the start of the VGCCC’s strong new approach to gambling regulation.
As detailed in our Annual Report 2021-22, the past year has been one of significant change – with the VGCCC established on 1 January 2022 to prepare to focus solely on gambling activities and a six-month transition away from liquor regulation culminating in a separation of liquor and gambling regulation in Victoria.
While operational activities continued to be impacted by the COVID-19 pandemic, in 2021–22 we:
- assessed 7,410 gambling licence applications
- undertook 849 suitability assessments of gambling participants involved in the Melbourne casino, gaming and racing industries
- conducted 917 gambling inspections when COVID-19 restrictions were lifted and venues were open
- undertook 615 gaming revenue, operational and financial audits to check operator, product and system compliance
- prosecuted two bingo operators and a wagering service provider for breaches of gambling laws.
Additionally, we used our new powers to fine Crown Melbourne $80 million for its China Union Pay scheme where it facilitated the illegal transfer of funds from China for patrons to gamble with at the Melbourne casino.
VGCCC CEO, Annette Kimmitt said the gambling industry should be paying attention.
“To our knowledge this is the largest fine ever levied against a casino in the world. This sends a very clear message to Crown and to the whole industry that we will not tolerate illegal activity.
“We have stronger powers and a sharper focus on creating a gambling industry that has integrity, and is safe and fair for all.”
As liquor regulation formally moved to the Victorian Liquor Commission on 1 July 2022, our annual report also details our work to support licensees through:
- the separation of gambling and liquor regulation
- the ongoing impacts of the COVID-19 pandemic
- significant changes to the laws under which they operate.
Updated