Author name: Clyde Mooney

RIVERSDALE’S THE ELEPHANT TAKES TILLEY & WILLS TO QUEENSLAND

The Riversdale operated APF has completed its freehold “disposal strategy” in Brisbane, selling the voluminous The Elephant for over $20 million to Sydneysiders Simon Tilley and Nick Wills. Singleton, Dixon and Carnegie’s Australian Pub Fund (APF) has been strategically selling down its accumulated portfolio since opting out of taking the $250-300 million vehicle to an

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ACCUSATIONS MONEY LAUNDERING RIFE IN PUBS AND CLUBS

An expose by the ABC cites an industry whistleblower’s revelations about AML practices in gaming venues, and accusation by MP Andrew Wilkie that over 90 per cent are not compliant. The ABC and 4Corners report centres on a former employee of ClubsNSW, Troy Stolz, who worked as an AML (Anti-Money Laundering) and CTF (Counter-Terrorism Finance)

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