This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

The Star's 'false, misleading and unethical' AML practices the focus of Australian report

By James Panichi ( September 13, 2022, 07:24 GMT | Insight) -- Another Australian casino is set to dodge a regulatory bullet over anti-money laundering failures, with publicly listed gaming company Star Entertainment appearing likely to retain its license in the eastern state of New South Wales, despite a scathing assessment of its past practices. The final report of an independent inquiry into the company’s oversight of its Sydney casino released today was highly critical of the operator’s AML practices, sparking a process that will force The Star to provide evidence of a governance overhaul. This follows similar findings against Crown Resorts last year.Another Australian casino is set to dodge a regulatory bullet over anti-money laundering failures, with publicly listed gaming company Star Entertainment appearing likely to retain its license in the eastern state of New South Wales, despite a scathing assessment of its past practices....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections