Star 'deficient' on money laundering fears

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Star Entertainment Group provided a “thoroughly deficient” response to internal concerns that a controversial Chinese debit card scheme used at The Star Sydney was linked to potential high roller money laundering, an inquiry has heard. The NSW Independent Liquor & Gaming Authority inquiry is investigating whether The Star Sydney has

Star 'deficient' on money laundering fears

Uncategorized

Star Entertainment Group provided a “thoroughly deficient” response to internal concerns that a controversial Chinese debit card scheme used at The Star Sydney was linked to potential high roller money laundering, an inquiry has heard. The NSW Independent Liquor & Gaming Authority inquiry is investigating whether The Star Sydney has