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
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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