HomeBusiness NewsAUSTRAC expands probe into Crown suitor Star casino

AUSTRAC expands probe into Crown suitor Star casino

January 14, 2022

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Crown Resorts rival, and would-be suitor, The Star Entertainment Group said anti-money laundering agency AUSTRAC has expanded its investigation into the casino operator’s alleged money laundering failures.

In a statement to the ASX this morning, the company said that following AUSTRAC’s…

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