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Star 'deficient' on money laundering fears

248.00 £
Published date: September 27, 2024
  • Location: Hr9 8xf, Rajasthan, India
Star Entertainment Group provided a "thoroughly deficient" response to internal concerns that a controversial Chinese debit card scheme used at The Star Sydney was linked to potential high roller money laundering, an inquiry has heard. The NSW Independent Liquor & Gaming Authority inquiry is investigating whether The Star Sydney has been infiltrated by criminal activity, and if its casino licence should be stripped following highly critical media reports. The inquiry has so far heard damning testimony about practices at The Star, prompting the resignation on Monday of the company's CEO Matt Bekier If you beloved this article and you also would like to obtain more info with regards to คาสิโน i implore you to visit the web-page. .

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