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AAP
AAP
Business
Miklos Bolza

'High risk': The Star's $167m credit to money launderer

The Star Alvin Chau AUSTRAC Cameron Moore Joel Carrett Suncity
The Star casino's enabling of billions of dollars in risky transactions has been outlined in court. (Joel Carrett/AAP PHOTOS)

The Star was willing to offer millions in gambling credit to a known money launderer and wrote falsified letters to enable overseas bank transfers from unknown individuals.

These details and many more have been exposed as financial watchdog AUSTRAC pursues the embattled casino giant in the Federal Court.

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