那年花开月正圆

Record fine for Aus casino operator over money laundering_我的网站

一 |     Sydney, Oct 17 (UNI) Australian gambling giant Star Entertainment Group has been fined $62 million for failing to stop money laundering at its Sydney casino.
The group's licence to operate the casino has also been suspended. The record penalties were announced in response to a damning inquiry in New South Wales (NSW) earlier this year, the BBC said.
The fine announced on Monday is the maximum allowed, but the regulator stopped short of removing Star's licence altogether, to protect thousands of jobs. Under the conditions of the suspension, the casino will still operate under a manager appointed by the regulator.
From Friday the Star will not be able to run the casino on its own until it can "earn" its licence back, NSW Independent Casino Commission chief Philip Crawford said.
The inquiry earlier this year led to the resignations of Star's former chief executive Matt Bekier.
Its final report, handed down last month, found the Star was not fit to hold a casino licence in NSW.
Casino operators in Australia have been under great pressure to reform their gambling operations following reports of widespread criminal activity.
A public inquiry earlier this year heard the Star had allowed money laundering and organised crime to infiltrate their Sydney casino, taking a "cavalier" approach to governance and at times making deliberate steps to cover its tracks.
In response to the report, the Star Entertainment Group said it had taken "significant and urgent remedial steps" and would do "whatever necessary" to restore its suitability to run the casino.
The Star entered a trading halt on Monday morning, which is set to last until Wednesday.
After a similar inquiry in Queensland, The Star was earlier this month also found unsuitable to run its three casinos in that state.
Media investigations have aired allegations of misconduct at various casinos around Australia in recent years, including at those owned by the country's largest gaming and entertainment group - Crown Resorts.
UNI ING。

二 |     08月26日讯 罗马诺以标志性的“Here we go”确认，布伦特福德将签下21岁西汉姆联后卫迪乌夫，总价4000万镑。

三 | 罗马诺表示：布伦特福德已与西汉姆联就引进埃尔·哈吉·马利克·迪乌夫达成口头协议，转会费总额为4000万英镑，Here we go！文件尚未签署，但双方已就原则性协议达成一致，固定转会费3500万英镑，另加浮动条款。迪乌夫本人对布伦特福德的项目很感兴趣，交易已敲定。

四 |

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Published on:07:26:15