Record fine for Aus casino operator over money laundering_蜘蛛资讯网
to stop money laundering at its Sydney casino.The group's licence to operate the casino has also been suspended. The record penalties were announced in response to a damning inquiry in New South Wales
proach to governance and at times making deliberate steps to cover its tracks.In response to the report, the Star Entertainment Group said it had taken "significant and urgent remedial steps" and woul