The Star Queensland Must to Justify Its Failings

The Star Entertainment Group continues to get into regulatory trouble. Following the review which uncovered numerous AML breaches at its New South Wales casino, the Australian casino and hospitality giant also got into deep trouble in Queensland as well. Now, its two properties in the Australian state must explain theirContinue Reading

Queensland Ready to Decide The Star’s Fate

Queensland’s Attorney-General received the final report from the external commission investigating the multiple reported regulation violations at The Star Gold Coast casinos. The operator was implicated in money laundering, ties to criminal organizations, and financial fraud. The commission’s findings will determine whether The Star will lose its license, which isContinue Reading

Australia: Queensland proposes tigther control, tighter penalties for casinos ahead of The Star’s Queen’s Wharf opening

The Queensland government has proposed tighter law control for land-based casinos in the Australian state, including a provision to raise maximum penalties to AUD 50 million (USD 35 million).  Attorney-General and Minister for Justice Shannon Fentiman said the proposed reforms in the Casino Control and Other Legislation Amendment Bill 2022Continue Reading