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Star Sydney's licence was suspended in October last year after an independent inquiry exposed extensive anti-money laundering and counterterrorism failings.Organised criminals had infiltrated Star's Sydney Pyrmont casino and used it to launder money, the report alleged. McKenzie reported the company had cultivated high roller patrons with known links to the criminal underworld and that independent audits of its anti-money laundering systems were discarded.
Star Sydney's licence was suspended in October last year after an independent inquiry exposed extensive anti-money laundering and counterterrorism failings.
Organised criminals had infiltrated Star's Sydney Pyrmont casino and used it to launder money, the report alleged. McKenzie reported the company had cultivated high roller patrons with known links to the criminal underworld and that independent audits of its anti-money laundering systems were discarded.
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