Star Casino faces likely pull or $67million fine for regulatory breaches

After discovering violations of anti-money laundering procedures during an investigation, the casino commission in the largest state in Australia said on Friday that it may revoke Star Entertainment's Sydney license or fine it up to $67.2 million.

The massive casino operator received a disciplinary notice from the New South Wales Independent Casino Commission. The notice was related to four serious violations that were reported in a follow-up report.
 
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