[no bill text published] NSW Reporting Obligations and Penalties for Gambling Businesses Accepting Stolen Money

Return of Proceeds of Crime (Gambling Businesses) Bill 2025

Independent Bill

Legislative Assembly

Legislative Council

Assent

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Introduced by: Helen Dalton MP (IND)

Effects of this bill

If this bill passes, it means that:

Gambling businesses must not provide services to people they suspect are using stolen money.
Gambling businesses must report the use of stolen money to the Commissioner of Police.
Fines for these offences reach up to $10 million.
Courts must order gambling businesses to compensate victims if stolen money was used for gambling services.
The Local Court can only impose fines up to $11,000 for these offences.

The Debate

What different members said when this bill was debated:

Maryanne Stuart ALP

“I contribute to debate on the Return of Proceeds of Crime (Gambling Businesses) Bill 2025.”

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Kobi Shetty GRN

“On behalf of The Greens, I speak in support of the Return of Proceeds of Crime (Gambling Businesses) Bill 2025. We are grateful to the member for Murray for bringing this important bill to the House. It is great to see a crossbench colleague taking the issue of gambling so seriously. The objects of the bill are:”

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Warren Kirby ALP

“In speaking in debate on the Return of Proceeds of Crime (Gambling Businesses) Bill 2025, I begin by acknowledging the intent behind the bill that has been introduced by the member for Murray. Her efforts and advocacy in this space are entirely laudable. The goal of protecting victims who have had their money stolen and lost to gambling is a noble one, which no member of this House would dispute.”

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Marjorie O'Neill ALP

“I begin by acknowledging the member for Murray and the spirit in which the Return of Proceeds of Crime (Gambling Businesses) Bill 2025 has been brought forward. I do not question its intent. It is clear, compassionate and grounded in a desire to protect victims of crime and tackle the harm caused by problem gambling.”

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Nathan Hagarty ALP

“I contribute to debate on the Return of Proceeds of Crime (Gambling Businesses) Bill 2025. I do not think there is any member of this House who doubts that gambling can cause harm, especially when it involves the use of stolen money. The intent of the bill is understandable, and I acknowledge the desire of the member for Murray to see justice for victims.”

Official source →

Helen Dalton IND

“I make some closing comments about the Return of Proceeds of Crime (Gambling Businesses) Bill 2025. I thank the members representing the electorates of Gosford, Prospect, Tamworth, Liverpool, Shellharbour, Campbelltown, Pittwater, Penrith, Sydney, Heathcote, Balmain, Riverstone, Coogee and Leppington for their contributions.”

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News articles and press releases

Return of Proceeds of Crime (Gambling Businesses) Bill 2025

Mrs HELEN DALTON, Member for Murray — 2025-03-28

The bill requires a court to rule that gambling companies have received the proceeds of crime and then allows the court to make an order that those proceeds of crime must be returned to the victims who are also identified by the court.