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The Star Entertainment Group (Star) has been served with a misconduct notice by the Australian Securities and Investments Commission (ASIC) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) in relation to investigations into financial and anti-money laundering (AML) compliance.
The investigations, which were reported in 2019, followed a review by the regulator into the operation of Star's AML and customer identification programs. The company is being asked to make available documents and other information relating to the investigations.
Source:
news.worldcasinodirectory.com
The investigations, which were reported in 2019, followed a review by the regulator into the operation of Star's AML and customer identification programs. The company is being asked to make available documents and other information relating to the investigations.
Source:
The Star Served with Misconduct Claim in Financial and AML State Investigations
The Star, the Australian casino operator, has been served this week with another lawsuit in the Supreme Court of Victoria to follow three previous claims.
news.worldcasinodirectory.com