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⚖️ Star executives penalised over AML failings

⚖️ Star executives penalised over AML failings
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Australia’s Federal Court has penalised Star Entertainment executives over anti-money laundering breaches, according to GGB Magazine. Earlier this month, The Star Sydney was also hit with a US$10 million penalty. ⚖️ The case keeps AML compliance firmly in focus for casino operators and suppliers alike. For the wider iGaming sector, it is a clear reminder that governance, reporting controls and executive accountability are now central to market access and long-term trust. 📊🇦🇺