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Austrac will allege Star allowed customers to move money through non-transparent and highly risky channels, didn't know where the money in those channels was coming from and failed to consider their ongoing business relationships with higher risk customers.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) filed its case against Star Sydney and Star Queensland in the Federal Court on Wednesday, alleging the casino group facilitated money laundering that amounted to serious and systemic breaches of federal law.
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