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Australia’s financial crime regulator

Australia Regulator Expands Money Laundering Probe at Casino Firm Star

The HALLO ECHO

  Australia’s financial crime regulator said on Friday it had broadened its ongoing investigation of the country’s second-biggest casino operator Star Entertainment Group over possible breaches of anti-money laundering and counter-terrorism laws at its casinos. The sector has been plagued by a slew of regulatory inquiries in Australia and the development highlights casino firms’ shortcomings…

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