Money laundering central to Qld Star probe
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조회 22회 작성일 22-09-05 22:58본문
Star Entertainment's money laundering controls will be tested as a fresh probe examines suggestions that people banned from other casinos were encouraged to travel to Queensland.
Public hearings into Star's suitability to hold a online casino licence began in Brisbane on Tuesday, online casino with counsel assisting Jonathan Horton, online casino QC, confirming the issue of money laundering will play a central role.
Star handles the matter at a group level, but there are specific concerns relating to Queensland, the hearing was told.
Specifically, it will look at people excluded by police in other states because of suspicions of involvement in criminal activity.
"There's the issue of some persons being actively encouraged to come to Queensland, and being given benefits to do so even though, and this might be an understatement, red flags existed," Mr Horton told the hearing.
Public hearings into Star's suitability to hold a online casino licence began in Brisbane on Tuesday, online casino with counsel assisting Jonathan Horton, online casino QC, confirming the issue of money laundering will play a central role.
Star handles the matter at a group level, but there are specific concerns relating to Queensland, the hearing was told.
Specifically, it will look at people excluded by police in other states because of suspicions of involvement in criminal activity.
"There's the issue of some persons being actively encouraged to come to Queensland, and being given benefits to do so even though, and this might be an understatement, red flags existed," Mr Horton told the hearing.