The fallen Star: Sydney’s cleanskin casino caught in ‘dirty’ company
11 Oct 2021

Listed gaming giant Star Entertainment has been enabling suspected money laundering, organised crime, large-scale fraud and foreign interference within its Australian casinos for years, even though its board was warned its anti-money-laundering controls were failing.

Between 2014 and 2021, Star cultivated high-roller gamblers who are allegedly associated with criminal or foreign-influence operations, according to multiple casino and law-enforcement sources with knowledge of the company’s operations, including Star insiders.

By Nick McKenzie and Joel Tozer, The Sydney Morning Herald, 10 October 2021

Read more at The Sydney Morning Herald

RiskScreen: Eliminating Financial Crime with Smart Technology

Advance your CPD minutes for this content, by signing up and using the CPD Wallet