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Australian regulator commences civil penalty proceedings against Star Entertainment
2022.11.29 18:24
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© Reuters. Guest rooms at a hotel above Sydney’s Star Casino complex are seen illuminated at night, February 15, 2016. Australia’s No. 2 casino company, Star Entertainment Ltd said first-half net profit slumped by more than a third as an unusually large number of hi
(Reuters) – The Australian financial crime regulator has commenced civil penalty proceedings against Star Entertainment Group in relation to the latter’s alleged contraventions of obligations under the anti-money laundering and counter-terrorism financing rules, the casino operator said on Wednesday.
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