Anti-Financial Crime & Financial Crime Compliance
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Australia, News

Star’s Casino inquiry sheds light on China’s money laundering

By Alisha Houlihan for AMLi

A high-profile investigation into Star’s Casino in Sydney highlights Australian and Chinese regulators’ attempts to crackdown on money laundering and junkets.

Phillip Dong Fang Lee, a billionaire developer in Sydney’s Darling Harbour district, raked in millions of dollars playing baccarat with other Chinese tycoons at Star Entertainment Group.

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