Star 'limited' on money laundering rules
A Star Entertainment Group manager in charge of providing financial advice to the international arm of the gaming giant has only a "very limited" understanding of Au...
Source: sheppnews.com.au
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Star 'knowingly misled' regulator over illegal Suncity cage: Inquiry
A NSW inquiry has heard that the Star casino allowed Suncity to illegally run a payment cage in the junket’s private VIP gambling room
Source: afr.com
Star casino senior manager admits 'knowingly misleading' regulator on gambling junkets | Gambling
Inquiry hears building approval submission for a private gaming room failed to mention a window allowing junket operator to receive cash from players
Source: theguardian.com
Star inquiry: Casino let junket Suncity run private salon despite dirty cash warnings
The Star let the notorious Suncity run a private gaming salon at its casino despite a string of incidents that indicated it was laundering dirty cash.
Source: watoday.com.au
Star casino let junket Suncity run private salon despite dirty cash warnings
The Star Entertainment Group let the notorious “junket” gambling tour operator Suncity run a private gaming salon at its Sydney casino despite a string of incidents that strongly indicated it was laundering dirty cash.
Source: smh.com.au