Tag: casino licence suspension


The Star Entertainment Group faces AU$260m penalty after court finds AML breaches

The Federal Court of Australia has ordered The Star Entertainment Group to pay AU$260 million following findings that the casino operator breached the country's anti-money laundering and counter-terrorism financing laws. The decision concludes a significant civil enforcement case brought by the Australian Transaction Reports and Analysis Centre (AUSTRAC) and adds to the regulatory and financial pressures facing the company....

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