Anti-Financial Crime & Financial Crime Compliance
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AML, Australia, Financial Crime, Gaming

NEWS: Australian regulator accuses Star Casino of violating AML regulations

By Alisha Houlihan for AMLi

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has filed a federal court complaint against Star Casinos for allegedly breaching anti-money laundering (AML) laws.

The gambling giant faces more civil penalties for allegedly allowing customers to move cash through back channels and continuing business with “high-risk customers.”

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