Star anti-money laundering knowledge basic
A senior manager at Sydney's Star casino has only a "very basic" understanding of Australia's system of anti-money laundering and counter-terrorism financing, a roya...
Source: sheppnews.com.au
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'Utterly misleading': The Star hid $900m in gambling transactions from banks
The Star Entertainment Group disguised $900 million worth of Chinese debit card gambling transactions as hotel expenses, an inquiry has heard.
Source: theage.com.au
'Utterly misleading': The Star hid $900m in gambling transactions from banks
The Star Entertainment Group disguised $900 million worth of Chinese debit card gambling transactions as hotel expenses, an inquiry has heard.
Source: smh.com.au
Are you a casino 'high roller'? Australia's Crown Resorts sets a wealth threshold on patrons to curb money laundering
Hollie Adams/Getty Images Some of Crown Resort’s most-valued patrons have been asked to reveal their occupations, employer details and information about the ownership of their businesses. (File photo) Crown Resorts has instructed some of its high-roller clients to declare they have assets worth more than AU$2.5 million (NZ$2.66 million) or that they earn more than AU$250,000 a year, in a belated attempt to stop money laundering at its Melbourne and Perth casinos. Declaration forms have been sent to some “black card” holders, Crown's most-valued patrons, who are also required to have a...
Source: stuff.co.nz