AUSTRAC brings civil action against Star Entertainment for 'serious and systemic' AML faults

The Australian financial intelligence unit has launched civil proceedings against Star Pty Limited and Star Entertainment Qld Limited, casino companies in the Star Entertainment Group, over alleged major contraventions of Australia's anti-money laundering and counter financing of terrorism (AML/CFT) laws.

The Australian financial intelligence unit has launched civil proceedings against Star Pty Limited and Star Entertainment Qld Limited, casino companies in the Star Entertainment Group, over alleged major contraventions of Australia's anti-money laundering and counter financing of terrorism (AML/CFT) laws. [1]