Star casinos are facing massive fines, with the anti-money-laundering regulator AUSTRAC launching a Federal Court action seeking civil penalties.
AUSTRAC alleges Star failed to implement legally required monitoring of money-laundering risks.
Star casinos are facing massive fines, with the anti-money-laundering regulator AUSTRAC launching a Federal Court action seeking civil penalties.
AUSTRAC alleges Star failed to implement legally required monitoring of money-laundering risks.