Star Leisure Went ‘Uncontrolled’

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The report famous a lack of anti-money laundering assets at Star, an inadequately documented risk evaluation methodology and shortcomings in threat assessment of junkets. A senior danger supervisor has rejected claims she behaved unethically in her oversight of a controversial Chinese bank card scheme deployed for high rollers at The Star Sydney casino. AAP is Australia’s only impartial newswire service, delivering tales and pictures across the nation and around the world every day.

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