Queensland's gaming regulator has announced it will investigate allegations of money laundering related to Star Entertainment Group.Attorney-General Shannon Fentiman said the regulator will work in conjuction with Queensland police and the anti-money laundering agency AUSTRAC.The casino operator's shares dropped 23 per cent to $3.30 yesterday after allegations published in
described "suspected money laundering, organised crime, large-scale fraud and foreign interference" enabled by The Star.
I would check all regulators for payments from casino's and the same for the regulators in other states dealing with Crown. In Asia its common for businesses to pay bribes to regulators. corruption casino
Hi I’m looking for information on the Victorian IBAC inquiry, I can’t seem to find any stories on your website. Just letting you know in case you missed it. Regards, Jimmy
Don't tell us there has been gambling on the premises!
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