Star junket ceased only after CEO arrest
A junket operator was allowed to stay at Sydney's Star casino for years despite money laundering risks, the arrangement only ending when its CEO was arrested.
AAP ·
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Star 'deficient' on money laundering fears
A senior manager at The Star Sydney has admitted he was concerned about the possibility of money laundering via a high roller debt-card scheme at the casino.
AAP ·
Senior managers at The Star knew of prohibited cash transactions, inquiry hears
The inquiry looking at the future of Sydney's Star casino heard it was widely known at senior levels that cash transactions were occurring in a junket room where it was prohibited due to risks of money laundering.
ABC News ·
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