Star Entertainment Fined AU$260 Million Over Money Laundering Failures
Australia.- 29 October 2026 | www.zonadeazar.com Australia’s Federal Court has imposed a AU$260 million penalty (approximately US$183 million) on The Star Entertainment Group for serious breaches of anti-money laundering and counter-terrorism financing (AML/CTF) legislation. The judgment, delivered on 28 October 2026, follows civil proceedings initiated in 2022 by Australia’s financial intelligence agency, AUSTRAC. The Court...