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The Star Gold Coast

Queensland regulator to investigate Star AML practices

Queensland Attorney-General Shannon Fentiman has confirmed that the state’s gaming regulator, along with police and AUSTRAC are currently investigating Star Entertainment’s anti-money-laundering practices. 
Blackstone makes A$8 billion bid for Crown Resorts

Victorian royal commission into Crown extended to October

The Victorian government has granted a request from the royal commission into Crown to allow additional time and funding to complete its inquiry into whether Crown Resorts is suitable to hold a license in Victoria. 
austrac

AML watchdog investigates Crown Perth, SkyCity Adelaide, The Star

Australia’s financial crime regulator AUSTRAC has launched formal investigations into a number of high-profile ASX-listed companies in Australia, three of which are casinos.
Blackstone makes A$8 billion bid for Crown Resorts

Victorian Royal Commission on Crown to examine 2016 arrests

The Victorian Royal Commission into Crown Resorts is set to launch next Monday, opening with an examination into the arrests of Crown staff in China in 2016. 

Victoria inquiry on Crown Resorts set to begin

Victoria's Royal Commission investigating Crown Resorts is to begin its first hearing tomorrow, March 24. The inquiry will be chaired by former Federal Court judge Raymond Finkelstein.

Rules on contacts between Japan officials and operators seen as ambiguous

In the wake of the 500 com bribery case, the Suga government has been proposing new rules for contacts between Japanese government officials and IR operators. However, these regulations are being criticized for being ambiguous in certain key areas.

Kangwon Land accused of favoritism in gaming machine procurement

Accusations have been aired in the National Assembly that certain companies are unfairly being given contracts to supply Kangwon Land casino equipment.

Crown Resorts cuts off Packer’s access to confidential information

Crown Resorts has suspended its sharing of confidential information with former director and major shareholder James Packer and his private company in light of his damaging evidence given to the New South Wales casino inquiry.

Myanmar military officers probed on alleged gambling bribes

The Myanmar military is investigating at least three senior officers for allegedly accepting bribes from the Karen Border Guard Force.

NSW Crown probe set to resume with narrowed focus

The NSW government’s inquiry into Crown Resorts’ casino license in Sydney is set to resume after a three-month suspension due to covid-19, however, the...

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