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RegulaciónAsia Gaming Brief · 14h ago

Former Star legal chief appeals ASIC ruling over money laundering failures

By Frank SchuengelJuly 20, 2026

El resumen

The former chief legal officer of Australia's Star Entertainment Group has appealed a Federal Court ruling that found she breached the Corporations Act by failing to properly address money laundering risks linked to the casino operator's former junket partner, Suncity, and its jailed former CEO Alvin Chau. The post Fo…

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