"The consensus has been that Regulating the Game London's program and the caliber of speakers were exceptional"
Paul Newson, Director of Regulating the Game
Source: yogonet.com
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Star caino opened door to 'intrinsic money laundering risks', inquiry hears
A forensic accounting report said Star was willing to engage in “window dressing” to navigate potential regulatory and legal obstacles.
Source: smh.com.au
Star unsuitable to hold casino licence, witnesses unreliable: inquiry hears
The senior counsel assisting the NSW inquiry into Star accused several of its executives and managers of not being credible witnesses.
Source: afr.com
The Star lent $166m to 'swindler' and illegal bookie
The Star Entertainment Group lent $166 million to a casino “junket” partner found to be a loan shark who ran illegal online gambling websites.
Source: smh.com.au
The Star Sydney: Alvin Chao, Suncity could cash $80 million at casino, inquiry told
Alvin Chau, who enjoyed an $80 million cheque cashing facility at The Star, maintained his business with the casino despite warnings of links to triads.
Source: brisbanetimes.com.au
Billionaire Huang bought $1.7b in chips at Star, inquiry hears
Casino did not ask its head of financial crimes investigations to look into the source of his wealth, or why he was using multiple passports with different identities.
Source: afr.com
Star hit with class action over money laundering breaches
Slater and Gordon claims that The Star’s allegedly widespread non-compliance with money laundering laws misled the market, breached continuous obligation laws, and almost halved its share price.
Source: afr.com