The Queensland government is resisting calls for a public inquiry into Star Entertainment's fitness to hold a casino licence.
Multiple probes were launched into Star's due diligence in October after Nine media reports alleging that criminals were benefiting from the company's lax anti-money laundering controls.
Queensland's Office of Liquor and Gaming Regulation, police and the Australian Transaction Reports and Analysis Centre, the federal regulator, have been investigating the company for the last five months.
A public inquiry into Star is under way in NSW as well, but Queensland Attorney-General Shannon Fentiman won't say if she will also order a public inquiry If you loved this report and you would like to acquire far more details regarding คาสิโน kindly pay a visit to the web site. .