The Star Entertainment Group is being investigated by the Queensland gaming regulator amidst allegations of money laundering.
Queensland’s Attorney General Shannon Fentiman says the regulator will work with the Queensland Police Service and Australia’s Anti-Money Laundering Agency Austrac, to consider the effectiveness of Star’s due diligence and processes in relation to Anti-Money Laundering.
The inquiry adds to several other Australian Casinos already being investigated for similar allegations, including the Star Casino in Sydney.