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RegulaçãoNext.io · 4h ago

Star ordered to pay $260m over anti-money laundering failures

By Rob Fletcher•October 29, 2026

O resumo

Australia's AML regulator had sought a penalty of $400m after multiple failings were identified across Star's Sydney and Queensland locations between 2016 and 2022 The post Star ordered to pay $260m over anti-money laundering failures appeared first on NEXT.io.

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