Star promises to defend as two Australian law firms investigate class actions

Australian law firms Slater & Gordon and Maurice Blackburn have announced they are investigating possible class actions against Star Entertainment ...

Star Entertainment Group falls to AU$95 million loss in FY20 but domestic gaming showing signs of recovery

Star says allegations it ignored AML report untrue

by Ben Blaschke

13/10/2021

Australia’s Star Entertainment Group has refuted claims that it kept secret and failed to act upon a report from global ...

Manila gaming venues still closed under two-week trial of new quarantine scheme

Philippines AML watchdog singles out two POGOs for non-compliance

by Newsdesk

11/10/2021

The Philippines’ Anti-Money Laundering Council (AMLC) has named two Philippine Offshore Gaming Operators (POGOs) it says have failed or refused ...

Crown 2.0: Australia’s Star Entertainment Group accused of AML, junket failures

by Ben Blaschke

10/10/2021

A three-way report by Australian media outlets The Age, The Sydney Morning Herald and 60 Minutes alleges local casino operator ...

OPINION: Crown Resorts looks a natural fit for US casino giant Las Vegas Sands

Royal Commission asked to find Crown unsuitable to retain Melbourne casino license

by Ben Blaschke

20/07/2021

Counsel Assisting the Royal Commission into Crown Melbourne has asked the Commissioner to find Crown unsuitable to retain its casino ...

Tag: anti-money laundering