Australia’s Star Entertainment accepts $183.6 million anti-money laundering penalty
In short
Australia's Star Entertainment has agreed to pay an anti-money laundering penalty of $183.6 million. The company accepted the financial penalty to resolve issues surrounding its anti-money laundering compliance.
Key points
- Australia's Star Entertainment has agreed to pay an anti-money laundering penalty of $183…: Australia's Star Entertainment has agreed to pay an anti-money laundering penalty of $183.6 million.
- The company accepted the financial penalty to resolve issues surrounding its anti-money l…: The company accepted the financial penalty to resolve issues surrounding its anti-money laundering compliance.