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Money Laundering Central To Qld Star Probe
Star Entertainment`s money laundering controls will be tested as a fresh probe examines suggestions that people banned from other casinos were encouraged to travel to Queensland.

Public hearings into Star`s suitability to hold a casino licence began in the Sunshine State on Tuesday, with counsel assisting Jonathan Horton, QC, 홈카지노주소 confirming the issue of money laundering will play a centr


Star handles the matter at a group level, but there are specific concerns relating to Queensland, the hearing w


Specifically, 홈카지노주소 it will look at people excluded by police in other states because of suspicions of involvement in cr

al a
ity. \"There`s the issue of some persons being actively encouraged to come to Queensland, and being given benefits to do so even though, and this might be an understatement, red flags existed,\" Mr Horton t

the
ing. The inquiry is also expected to investigate the use of ChinaUnion Pay accounts for gambling, despite currency moveme

estr
ons. Central to the issue is an allegation that patrons could divert funds from their ChinaUnion Pay accounts to credit their hote

om a
nts. Accompanied by a VIP host, 카지노사이트 the patron would then allegedly take a receipt to the hotel cage and exchange

for cas
chips. When the casino`s banker, National Australia Bank, queried the issue, the hearing was told none of Star`s explanations made it clear fu

were fo
mbling. The practice ended in March 2020, with evidence suggesting some $55 million was transacted in Star Queensland casin

sing th
rocess. The figure is about 10 per cent of what took place in Star`s NSW operation, Mr Ho

told t
earing. An interim report following investigations by the Queensland`s gaming regulator has been given to Star, with findings to be canvassed when the group`s staff front

inquiry
s week. Star Entertainment interim chief executive officer Geoff Hogg is expected to front

hearing
Friday. The group`s $3.6 billion resort and casino development at Queen`s Wharf in Brisbane is exp

d to op
n 2023. The review will report to the attorney-ge

l by Se
ber 30.
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