Troy Stolz

Troy Stolz is an Australian whistleblower and gambling reform advocate. He was the head of ClubsNSW's anti-money-laundering and counter-terrorism unit, until 2019.[1] He leaked an internal report that stated that 95% of registered clubs in New South Wales were non-compliant with anti-money-laundering and counter-terrorism laws.[1] The report was leaked to MP Andrew Wilkie and members of the press.[1]

  1. ^ a b c Alexander, Harriet (2022-09-21). "'I've nothing to lose': Dying whistleblower sued by ClubsNSW". The Sydney Morning Herald. Retrieved 2023-11-08.

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