Financial Crime Financial Crime

The Star allowed China UnionPay card holders to sidestep AML rules, Australian inquiry told

By James Panichi
  • 26 Aug 2022 07:30
  • 26 Aug 2022 07:30
High-rolling gamblers using China UnionPay credit cards at The Star casinos in the Australian state of Queensland were able to sidestep Chinese currency-limit restrictions and Australian bank anti-money laundering safeguards by debiting funds to the casino’s hotel, an inquiry has heard.

According to evidence presented to an independent review of The Star’s

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