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junket meaning casinoChapter 07
1 The (Vic) s 3 defines ‘junket’ to mean ‘an arrangement whereby a person or group of people is introduced to a casino operator by a junket organiser or promoter who receives a commission based on the turnover of play in the casino attributable to persons introduced by the organiser or promoter or otherwise calculated by reference to such play’. 2 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 68 [27].3 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 16 [22].4 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 19 [40]; see also 24 [63].5 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 16 [22].6 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 16 [22].7 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 15 [16].8 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 17 [24].9 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 15–16 [16]–[17].10 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 15 [16].11 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 67–8 [21]–[24].12 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 67–8 [23]–[25].13 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 67 [22]–[23].14 Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 67 [21].15 AUSTRAC, (Report, 11 December 2020).16 AUSTRAC, (Report, 11 December 2020) 8.17 (Vic) s 68(8). 18 AUSTRAC, (Report, 11 December 2020) 8.19 AUSTRAC, (Report, 11 December 2020) 8; Exhibit RC0445 Bergin Report Volume 1, 1 February 2021, 14 [9].20 AUSTRAC, (Report, 11 December 2020) 8.21 AUSTRAC, (Report, 11 December 2020) 7.22 AUSTRAC, (Report, 11 December 2020) 8.23 AUSTRAC, (Report, 11 December 2020) 8.24 AUSTRAC, (Report, 11 December 2020) 9.25 AUSTRAC, (Report, 11 December 2020) 9.26 AUSTRAC, (Report, 11 December 2020) 9.27 AUSTRAC, (Report, 11 December 2020) 9.28 AUSTRAC, (Report, 11 December 2020) 9.29 Exhibit RC0455 Junket Operators and Premium Players revenue spreadsheet, n.d.; Adrian Finanzio, Penny Neskovcin, Meg O’Sullivan and Geoffrey Kozminsky, Counsel Assisting Submissions, Royal Commission into the Casino Operator and Licence (14 July 2021) 196 [2.4].30 Indeed, in its closing submissions to the Bergin In……
