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(Reuters) - Australian casino operator Star Entertainment Group Ltd on Monday said it faces a second class action lawsuit over allegations of failure to comply with disclosure requirements regarding anti-money laundering and counter-terrorism financing rules.
The class action, filed by law firm Maurice Blackburn, alleges that between March 29, 2016 and March 16, 2022, Star made misleading representations about its systems and processes for compliance with anti-money laundering and counter-terro...
>>> Read more: Australia's Star Entertainment faces second class action suit over compliance
The class action, filed by law firm Maurice Blackburn, alleges that between March 29, 2016 and March 16, 2022, Star made misleading representations about its systems and processes for compliance with anti-money laundering and counter-terro...
>>> Read more: Australia's Star Entertainment faces second class action suit over compliance
