Ongoing investigations into the casino giant’s anti-money laundering and exclusion processes have been under way for at least eight months, amid a public inquiry in NSW.
The Queensland government will conduct a review into whether The Star Entertainment Group should keep its Brisbane and Gold Coast casino licences.anti-money laundering and exclusion processes
Star Entertainment runs Brisbane’s Treasury Casino, ahead of moving to Queen’s Wharf, and also The Star on the Gold Coast.has over eight weeks heard evidence from senior executives and directors under questioning about misleading conduct, failures to manage anti-money laundering risks and VIP junkets.
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