Star Entertainment Group – Highly Aligned Leaders in Legal Operations

Star Entertainment Fined AU$100M by Queensland Government

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=g December 12, 2022 December 12, 2022

By: The HALLO ECHO

December 12, 2022

The Star Entertainment Group has been hit with AU$100m (US$67.6m) in fines by the Queensland Government following “major failings” at its casinos. The Government also deferred suspension of the group’s casino licences for a year to monitor operations in the state. The Star has been given 12 months to pay the fines, while its…

Australia Regulator Expands Money Laundering Probe at Casino Firm Star

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=g January 18, 2022 January 18, 2022

By: The HALLO ECHO

January 18, 2022

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…