{"id":194,"date":"2024-06-14T22:50:52","date_gmt":"2024-06-14T19:50:52","guid":{"rendered":"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/"},"modified":"2024-06-14T23:34:06","modified_gmt":"2024-06-14T20:34:06","slug":"austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny","status":"publish","type":"post","link":"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/","title":{"rendered":"AUSTRAC Expands Probe into Star Entertainment Group Amidst Regulatory Scrutiny"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/bhgaJypV3tY\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>The Australian financial intelligence agency, AUSTRAC, is broadening its current inquiry into Star Entertainment Group. This action follows a prior investigation, revealed in June 2021, concerning potential breaches of anti-money laundering and terrorism financing regulations at Star&#8217;s Sydney gaming establishment.  As Australia&#8217;s financial crime regulator, AUSTRAC holds a critical position in protecting the nation&#8217;s financial infrastructure from illicit exploitation.<\/p>\n<p>Star Entertainment Group confirmed the expanded inquiry, highlighting that AUSTRAC has not yet ascertained what regulatory measures, if any, it may pursue. This encompasses the prospect of legal actions.<\/p>\n<p>The corporation indicated that AUSTRAC has sought supplementary data and records as a component of its investigation. Star reaffirmed its dedication to upholding its anti-money laundering duties and vowed complete collaboration with AUSTRAC&#8217;s inquiries and the comprehensive investigation. <\/p>\n<p>This situation arises during a difficult period for Star, as it is also encountering scrutiny from the Independent Liquor &#038; Gaming Authority (ILGA), New South Wales&#8217; gambling regulatory body. The ILGA is gearing up for public proceedings in March as part of its evaluation of Star&#8217;s Sydney casino permit following accusations of significant governance shortcomings. <\/p>\n<p>At the beginning of this week, Blackstone, an investment company, enhanced its offer for the struggling casino enterprise, Crown Resorts, proposing A$13.10 (US$9.55) for each share. The board of directors at Crown has signaled its readiness to endorse the agreement to its stakeholders. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Australian financial intelligence agency, AUSTRAC, is broadening its current inquiry into Star Entertainment Group. This action follows a prior investigation, revealed in June 2021, concerning potential breaches of anti-money laundering and terrorism financing regulations at Star&#8217;s Sydney gaming establishment. As Australia&#8217;s financial crime regulator, AUSTRAC holds a critical position in protecting the nation&#8217;s financial [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Star Entertainment Probed for Financial Crimes - Is Your Money Safe?<\/title>\n<meta name=\"description\" content=\"Australia\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AUSTRAC Expands Probe into Star Entertainment Group Amidst Regulatory Scrutiny\" \/>\n<meta property=\"og:description\" content=\"Australia\" \/>\n<meta property=\"og:url\" content=\"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/\" \/>\n<meta property=\"og:site_name\" content=\"Your Go-To Licensed Online Casino for Exciting Games &amp; News\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-14T19:50:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-14T20:34:06+00:00\" \/>\n<meta name=\"author\" content=\"William &quot;Whisper&quot; Anderson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"William &quot;Whisper&quot; Anderson\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/\",\"url\":\"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/\",\"name\":\"Star Entertainment Probed for Financial Crimes - Is Your Money Safe?\",\"isPartOf\":{\"@id\":\"https:\/\/vegas2webnodepositbonus.icu\/#website\"},\"datePublished\":\"2024-06-14T19:50:52+00:00\",\"dateModified\":\"2024-06-14T20:34:06+00:00\",\"author\":{\"@id\":\"https:\/\/vegas2webnodepositbonus.icu\/#\/schema\/person\/e7e6b16c6b025f45fe4d699f5b8d2169\"},\"description\":\"Australia\",\"breadcrumb\":{\"@id\":\"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/vegas2webnodepositbonus.icu\/2024\/06\/14\/austrac-expands-probe-into-star-entertainment-group-amidst-regulatory-scrutiny\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/vegas2webnodepositbonus.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AUSTRAC Expands Probe into Star Entertainment Group Amidst Regulatory Scrutiny\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/vegas2webnodepositbonus.icu\/#website\",\"url\":\"https:\/\/vegas2webnodepositbonus.icu\/\",\"name\":\"Your Go-To Licensed Online Casino for Exciting Games &amp; News\",\"description\":\"Our licensed online casino is your go-to source for the latest industry news, game reviews, and expert insights. 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