Senior managers at The Star knew of prohibited cash transactions, inquiry hears - ABC News

The inquiry looking at the future of Sydney's Star casino heard it was widely known at senior levels that cash transactions were occurring in a junket room where it was prohibited due to risks of money laundering.

It was widely known at senior levels of The Star casino that cash transactions were occurring in a junket room where that was prohibited because of the risk of money laundering, an inquiry has heard.… [+2723 chars]

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