Star Entertainment was given until January of the following year to demonstrate its ability to comply with regulations and to clean up its act at The Star Sydney casino in New South Wales. After that, there was a six-month reprieve, but it is still not performing up to par, endangering the casino's future.
Star has been the focus of parliamentary and regulatory investigations around Australia for the past few years. The company was found to have routinely broken anti-money laundering and anti-terrorism financing laws, which prompted the investigations.
Star has been the focus of parliamentary and regulatory investigations around Australia for the past few years. The company was found to have routinely broken anti-money laundering and anti-terrorism financing laws, which prompted the investigations.