Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Financial Services

Shares in Australian gambling giant Star Entertainment plunge after money laundering claims

By Elizabeth Hearst for AMLi

Shares in the Australian gambling giant, Star Entertainment, have plunged following accusations of money laundering in its casinos. 

A report by the Sydney Morning Herald and the Age, as well as television programme 60 minutes implicated the firm in “suspected money laundering, organised crime and fraud”, according to the BBC.

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