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Australia’s Star Entertainment Hit with A$260 Million Penalty for Serious AML Failures
Australia’s Federal Court has ordered casino operator The Star Entertainment Group to pay A$260 million for serious breaches of anti-money laundering and counter-terrorism financing (AML/CTF) laws, following findings that the company failed to properly manage financial-crime risks across its casino operations. The penalty was imposed on 28 October 2026 after proceedings brought by the Australian Transaction Reports and Analysis Centre (AUSTRAC), the country’s financial intell
2 hours ago3 min read
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