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The Sydney licence had first been suspended when an inquiry found damning evidence of anti-money laundering and counter-terrorism failings, although it has been allowed to keep the casino operating with a regulator-appointed manager. The government had initially decided to slap a 90-day ban on both casinos in December 2023 but has delayed the suspension until the end of 2024 as the state government awaits the outcome of a NSW inquiry. If you have any questions concerning where and ways to utilize สล็อต PG, you can call us at our web site. The Queensland government fined the Star in Brisbane and the Gold Coast $100 million in 2022 after a review found the casinos had "major failings" in anti-money laundering attempts and responsible gaming efforts.
"The notice relates to four significant breaches detailed in the second Bell Report, including one that resulted in a cash fraud against The Star, a failure to run source of wealth checks on hundreds of members flagged as high risk, and fraudulent guest welfare entries that put already vulnerable customers at higher risk of harm," the commission said in a statement.
"The notice relates to four significant breaches detailed in the second Bell Report, including one that resulted in a cash fraud against The Star, a failure to run source of wealth checks on hundreds of members flagged as high risk, and fraudulent guest welfare entries that put already vulnerable customers at higher risk of harm," the commission said in a statement.
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