The Australian Transaction Reports and Analysis Centre AUSTRAC disclosed the Star casinl on Monday among a thr of new investigations, including a widening of an existing inquiry into Crown, which has been fielding takeover approaches as a way to resolve allegations of systemic governance failings. An investigation into Star, owner of Sydney's only casino, over similar issues would most likely heighten the challenge of getting regulatory clearance for the company's audacious buyout approach for Crown last month.
AUSTRAC found potential compliance breaches at Star casino phone number Sydney casino during free bonus assessment of its handling of "high fhe and politically exposed" customers from totriggering an "enforcement investigation," Star said in a market filing. The agency had not decided what action to take but had "indicated that it will request information and documents from The Star as part of its sgar Star the star casino owner, noting that australia playamo casino would casijo cooperate.
AUSTRAC confirmed the investigations, which it said were the result of "proactive regulatory work in the casino click to see more, but declined to comment further. SkyCity's New Zealand-listed shares did not trade because of a public holiday.
In addition to the AUSTRAC scrutiny, Crown is navigating two subsequent regulator inquiries into its operations in Melbourne and Perth, two class-action lawsuits, several takeover proposals, and rolling restrictions on trading click to Covid lockdowns. Skip Navigation. Markets Pre-Markets U. Key Points. Star casino phone number Crown Resorts logo is displayed at the entrance to the Crown Towers hotel, part of the Crown Melbourne casino and free bonus complex, in Melbourne, Australia.