Star Entertainment fined A$100m in New South Wales over AML failings around junket operators but keeps licence

The Star Casino will continue to operate, under a manager appointed by the NSW Independent Casino Commission (NICC), while its licence is suspended over disregard for Australian anti-money laundering and counter-terrorist financing regulations, notably in dealings with high-roller clients introduced by junket operators.

The Star Casino will continue to operate, under a manager appointed by the NSW Independent Casino Commission (NICC), while its licence is suspended over disregard for Australian anti-money laundering and counter-terrorist financing regulations, notably in dealings with high-roller clients introduced by junket operators.