Anti-money laundering agency obtains Star casino files as its share price dives

The revelations suggest Austrac is building a brief against The Star that may lead to fines of tens or hundreds of millions of dollars.

source https://www.smh.com.au/national/anti-money-laundering-agency-obtains-star-casino-files-as-its-share-price-dives-20211012-p58zct.html?ref=rss&utm_medium=rss&utm_source=rss_feed