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Australia regulator expands money laundering probe at casino firm Star

(Reuters) -Australia's financial crime regulator said on Friday it had broadened its ongoing investigation of the country's second-biggest casino operator Star Entertainment Group...

(Reuters) -Australia's financial crime regulator said on Friday it had broadened its ongoing investigation of the country's second-biggest casino operator Star Entertainment Group over possible breaches of anti-money laundering and counter-terrorism laws at its casinos.

The sector has been plagued by a slew of regulatory inquiries in Australia and the development highlights casino firms' shortcomings in managing strict oversight of alleged money laundering at their gambling hotspots.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) launched a probe in June into Star's casino in Sydney amid concerns over ongoing customer due diligence and compliance with laws.

Local media later reported on a confidential review that accused Star of failure to curb fraud and money laundering at its two resorts.

The investigation into Star will now include multiple entities under the company, AUSTRAC said on Friday, declining to comment further as the probe was ongoing.

The company said earlier in the day that it would fully co-operate with AUSTRAC's investigation.

Star's larger rival Crown Resorts has also faced misconduct inquiries in every state it operates in.

Crown on Thursday received a $6.5 billion buyout proposal from U.S. private equity firm Blackstone (NYSE:BX) Inc. Star itself had approached Crown for a deal last year before backing out over regulatory concerns.

Star's shares fell as much as 1.7% by afternoon trading, while the broader market was down about 1%.

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27-01-2022 19:11:25 (UTC+7)

EUR/USD

1.1142

-0.0001 (-0.01%)

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EUR/USD

1.1142

-0.0001 (-0.01%)

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Sell (5)

GBP/USD

1.3383

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USD/JPY

115.44

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AUD/USD

0.7032

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USD/CAD

1.2744

+0.0003 (+0.03%)

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EUR/JPY

128.62

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EUR/CHF

1.0376

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Silver Futures

22.745

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Copper Futures

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Crude Oil WTI Futures

87.35

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Brent Oil Futures

88.84

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US Coffee C Futures

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Euro Stoxx 50

4,184.97

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S&P 500

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DAX

15,524.27

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FTSE 100

7,554.31

+84.53 (+1.13%)

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23,807.00

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Buy (6)

Sell (1)

US Small Cap 2000

1,932.23

-44.24 (-2.24%)

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Neutral

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IBEX 35

8,706.00

+85.80 (+1.00%)

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BASF SE NA O.N.

68.450

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Bayer AG NA

52.58

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Sell (10)

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Sell (11)

Adidas AG

242.15

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7.045

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 EUR/USD1.1142↑ Sell
 GBP/USD1.3383↑ Sell
 USD/JPY115.44↑ Buy
 AUD/USD0.7032↑ Sell
 USD/CAD1.2744↑ Buy
 EUR/JPY128.62↑ Buy
 EUR/CHF1.0376Neutral
 Gold1,794.95Neutral
 Silver22.745↑ Sell
 Copper4.4205↑ Sell
 Crude Oil WTI87.35↑ Sell
 Brent Oil88.84↑ Buy
 Natural Gas4.333↑ Sell
 US Coffee C231.78Buy
 Euro Stoxx 504,184.97↑ Buy
 S&P 5004,326.50↑ Sell
 DAX15,524.27↑ Buy
 FTSE 1007,554.31↑ Buy
 Hang Seng23,807.00↑ Buy
 Small Cap 20001,932.23Neutral
 IBEX 358,706.00↑ Buy
 BASF68.450↑ Sell
 Bayer52.58↑ Sell
 Allianz228.70↑ Sell
 Adidas242.15↑ Sell
 Lufthansa7.045↑ Sell
 Siemens AG140.50↑ Sell
 Deutsche Bank AG11.920↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,195/ 6,235
(0/ 0) # 1,263
SJC HCM6,195/ 6,255
(0/ 0) # 1,284
SJC Hanoi6,195/ 6,257
(0/ 0) # 1,286
SJC Danang6,195/ 6,257
(0/ 0) # 1,286
SJC Nhatrang6,195/ 6,257
(0/ 0) # 1,286
SJC Cantho6,195/ 6,257
(0/ 0) # 1,286
Cập nhật 27-01-2022 19:11:27
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Sản phẩmVùng 1Vùng 2
RON 95-IV2486025350
RON 95-II,III
E5 RON 92-II2359024060
DO 0.05S1890019270
DO 0,001S-V1925019630
Dầu hỏa1779018140
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WTI$87.30+0.961.10%
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$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD22.470,0022.780,00
EUR24.775,4326.164,36
GBP29.663,4530.930,27
JPY191,46202,68
KRW16,2819,84
Cập nhật lúc 07:09:09 28/01/2022
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