The Star Served with Misconduct Claim in Financial and AML State Investigations

Casino Insider February 08, 2023

Australian giant casino operator, The Star, has been served this week with another statement of claim for a securities class action in the Supreme Court of Victoria. The latest lawsuit is the second this week served over alleged ‘misleading representations’ and the lack of transparency ‘about its systems and processes for compliance with anti-money laundering […]

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