Star found unfit to run casinos in Qld

Star managing director Matt Beiker resigned inside the third week of hearings after an auditor said he’d been berated by the casino boss for reporting the organisation was not doing enough to comply with anti-money laundering and counter-terrorism financing laws.

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Cole Palmer has followed Foden’s lead and is now fully integrated into Guardiola’s squad. At least one Premier League club asked to take the tricky forward on loan this term but were met with a firm no. 

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The report from the Queensland inquiry comes a month after the report by the NSW gaming regulator found Star had repeatedly breached the law, misled banks and was infiltrated by criminal elements for years (pictured, Star Casino in Sydney) 

Mr Gotterson has recommended casinos introduce gambling cards with a person’s identity as well as $1000 cash transaction limits to reduce the likelihood of money laundering and to help gambling addicts.

He later blamed a poor culture at the casino for its failure to clamp down on money laundering and misleading banks and the regulator, revealing he personally green-lit an $11million line of credit to a high roller and okayed illegal lending.

With the scores tight in the second term, Shierlaw kicked two goals in as many minutes to open up a 21-point lead that the Saints never looked like giving up, despite it being a memorable occasion for the Swans in front of 8264 fans.

‘They’re both really physical football players in the run and in the pass,’ Stefanski said. ‘When you’re playing run defense and you’re knocking people back and you’re setting the edge and sometimes you’re setting the edge so someone else can make the play.

«As a consequence, some of the business that was drawn in placed the casinos at real jeopardy of infiltration by persons whom The Star had reason to suspect were likely to have been involved in criminality,» Mr Gotterson wrote.

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Senior management admitted junket operator Suncity continued operating inside Star despite a Hong Kong Jockey Club report in 2019 linking the group to triads, ‘large scale’ money laundering and drug trafficking.

In a spirited first showing, the Swans controlled the ball and territory for long periods but the visitors gradually wore them down to reveal they are well placed to improve on a 13th-placed finish last season.

«The two Star casinos presently carrying on business in Queensland (Star Gold Coast and Treasury Brisbane) have been operated in a way that is inconsistent with the achievement of the objectives of the Casino Control Act,» the report said.

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Star Entertainment could have its gaming licences torn up at two of its Queensland poker Pkv Casinos with an inquiry set to hand down a damning report on Thursday alleging money laundering, tax fraud and offering gifts for suspected criminals.