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Latest Articles

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  • Casino hit with second class action linked to money laundering
    Casino hit with second class action linked to money laundering
    • News

  • Casino hit with second class action linked to money laundering
    • News

    Casino hit with second class action linked to money laundering

    Star Entertainment (ASX: SGR) faces a second securities class action lawsuit that alleges shareholders were misled by the casino’s gross dysfunctional governance and oversight which led to potential breaches of anti-money laundering (AML) obligations and counter-terrorism financing (CTF) risks. Law firm Maurice Blackburn lodged a claim on behalf of shareholders in the Victorian Supreme Court

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