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It told the BBC the type of account chosen by Max's parents was a CTF Shares account, which has a different fee model.

There have been 39 member nations in CTF 153, but officials were working to determine which of them would participate in this latest effort.

One is the "CTF Pink Star", a 59.60-carat oval mixed-cut diamond which sold for a record $71.2 million at auction in 2017.

AUSTRAC's investigation found "poor governance, risk management and failures to have and maintain a compliant AML/CTF programme detailing how Crown would identify, mitigate and manage the risk of their products and services being misused for money laundering or terrorism financing," the watchdog's CEO, Nicole Rose, said in a statement.

The Marshals Service found that the CTF was “largely appropriate and consistent with federal prisoner detention standards.”