{"id":206,"date":"2024-06-18T15:34:47","date_gmt":"2024-06-18T12:34:47","guid":{"rendered":"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/"},"modified":"2024-06-20T17:01:46","modified_gmt":"2024-06-20T14:01:46","slug":"austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes","status":"publish","type":"post","link":"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/","title":{"rendered":"AUSTRAC Expands Probe into Star Entertainment Group, Adding to Casino Giant&#8217;s Woes"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/5xxCxCAYVmU\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>Australias financial intelligence agency, AUSTRAC, is expanding its probe into Star Entertainment Group, intensifying the scrutiny on the casino company already under investigation in New South Wales. <\/p>\n<p>Star notified shareholders that the AUSTRAC inquiry, originally centered on its Sydney gaming venue, will now include other businesses within the Star Group.  AUSTRAC is instrumental in protecting Australias financial system, striving to thwart illicit activities such as money laundering and funding for terrorism.<\/p>\n<p>While stressing that no conclusions have been reached regarding potential regulatory measures, AUSTRAC has sought additional data and records from Star.  Star has committed to complete transparency and assistance with the investigation.<\/p>\n<p>This situation arises as Star is already contending with legal actions brought by the Independent Liquor and Gaming Authority (ILGA), New South Wales&#8217; gambling regulator.  Public proceedings are set for March as part of ILGA&#8217;s thorough assessment of Star&#8217;s Sydney casino license, triggered by grave accusations of wrongdoing. <\/p>\n<p>At the beginning of the week, Blackstone improved its offer for the troubled gaming company, Crown Resorts. The updated proposal of A$13.10 per share (US$9.55) represents a potential savior for the floundering business and has secured the support of Crown&#8217;s directors. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Australias financial intelligence agency, AUSTRAC, is expanding its probe into Star Entertainment Group, intensifying the scrutiny on the casino company already under investigation in New South Wales. Star notified shareholders&hellip;<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Star Entertainment Group Faces Widening AUSTRAC Probe<\/title>\n<meta name=\"description\" content=\"Australian casino giant Star Entertainment Group is under increasing scrutiny as financial crime watchdog AUSTRAC expands its investigation beyond the Sydney casino.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AUSTRAC Expands Probe into Star Entertainment Group, Adding to Casino Giant&#039;s Woes\" \/>\n<meta property=\"og:description\" content=\"Australian casino giant Star Entertainment Group is under increasing scrutiny as financial crime watchdog AUSTRAC expands its investigation beyond the Sydney casino.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/\" \/>\n<meta property=\"og:site_name\" content=\"Your Source for Trusted Casino News &amp; Licensed Gaming Experience\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-18T12:34:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-20T14:01:46+00:00\" \/>\n<meta name=\"author\" content=\"Evelyn &quot;Eve&quot; Parker\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Evelyn &quot;Eve&quot; Parker\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/\",\"url\":\"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/\",\"name\":\"Star Entertainment Group Faces Widening AUSTRAC Probe\",\"isPartOf\":{\"@id\":\"https:\/\/spindimensionnodepositbonus.icu\/#website\"},\"datePublished\":\"2024-06-18T12:34:47+00:00\",\"dateModified\":\"2024-06-20T14:01:46+00:00\",\"author\":{\"@id\":\"https:\/\/spindimensionnodepositbonus.icu\/#\/schema\/person\/c7382b28513a3816d7f94b0f571bff2a\"},\"description\":\"Australian casino giant Star Entertainment Group is under increasing scrutiny as financial crime watchdog AUSTRAC expands its investigation beyond the Sydney casino.\",\"breadcrumb\":{\"@id\":\"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/spindimensionnodepositbonus.icu\/2024\/06\/18\/austrac-expands-probe-into-star-entertainment-group-adding-to-casino-giants-woes\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/spindimensionnodepositbonus.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AUSTRAC Expands Probe into Star Entertainment Group, Adding to Casino Giant&#8217;s Woes\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/spindimensionnodepositbonus.icu\/#website\",\"url\":\"https:\/\/spindimensionnodepositbonus.icu\/\",\"name\":\"Your Source for Trusted Casino News &amp; Licensed Gaming Experience\",\"description\":\"Indulge in the excitement of licensed online gambling with the help of our up-to-date casino news, comprehensive reviews, and expert articles. 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