Financial Crime Financial Crime

The Star's 'false, misleading and unethical' AML practices the focus of Australian report

By James Panichi
  • 13 Sep 2022 08:24
  • 13 Sep 2022 08:24
Another Australian casino is set to dodge a regulatory bullet over anti-money laundering failures, with publicly listed gaming company Star Entertainment appearing likely to retain its license in the eastern state of New South Wales, despite a scathing assessment of its past practices.

The final report of an independent inquiry into The

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James Panichi

Senior Editor, Asia Pacific

James, an Australian journalist with over 25 years’ experience in print and electronic media, helps to oversee MLex’s coverage of regulatory risk in Asia, with special attention to Australia and New Zealand. In 2016, James was appointed as MLex’s managing editor for continental Europe, overseeing the Brussels bureau’s coverage of EU regulatory affairs and managing a team of 16 journalists in Brussels and Geneva. Previously James worked for the European Voice newspaper, before joining the European operation of US political website Politico as an investigative reporter specializing in governance, transparency and lobbying.

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