annb0t
Top 20
(Reuters) -Star Entertainment Group said Australia's financial crimes regulator has begun a civil lawsuit against it over allegations of failure to comply with disclosure norms in relation to anti-money laundering and counter-terrorism financing rules.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) will commence civil penalty proceedings against two of Star's units, The Star Pty and The Star Entertainment Queensland Ltd, the casino operator said on Wednesday.
Star, however, s...
>>> Read more: Australian regulator begins civil lawsuit against Star Entertainment
The Australian Transaction Reports and Analysis Centre (AUSTRAC) will commence civil penalty proceedings against two of Star's units, The Star Pty and The Star Entertainment Queensland Ltd, the casino operator said on Wednesday.
Star, however, s...
>>> Read more: Australian regulator begins civil lawsuit against Star Entertainment
