Australia
BELL REVIEW HEARINGS INTO THE STAR CASINO TO BEGIN NEXT WEEK
Adam Bell SC will conduct public hearings into The Star Casino from Thursday 17 March.
The independent review has so far largely been undertaken in private, however Mr Bell will now conduct hearings on a number of topics where he has determined that witnesses should give evidence publicly.
NSW Independent Liquor & Gaming Authority Chair, Philip Crawford, said Mr Bell was appointed to conduct the review with the powers, authorities, protections and immunities of a Royal Commission.
“Mr Bell’s review will consider how effectively The Star is complying with its statutory obligations and whether it remains suitable to hold a casino licence,” Mr Crawford said.
“This includes examining to what extent the casino is free from the infiltration of criminal interests such as money laundering and how well it is administering its obligations to minimise gaming harms.
“The Star is responsible for ensuring adequate anti-money laundering and counter-terrorism financing systems are in place and for thoroughly vetting and managing relationships with close associates, junket partners and high rollers.”
Mr Crawford said the public hearings are the concluding phase of the review before Mr Bell delivers his findings in June.
“We have every confidence that the review will thoroughly investigate The Star’s current operations, compliance with its statutory obligations, and make appropriate recommendations for remedial action if necessary,” he said.
The review is established under the Casino Control Act 1992 and was commissioned in October 2021 by the Independent Liquor & Gaming Authority.
-
Africa5 days ago
Altenar obtains National Manufacturer licence in South Africa
-
Industry News3 days ago
Pennsylvania Skill, powered by Pace-O-Matic, congratulates PA Gaming Control Board and casinos on a banner 2024 with record monthly revenue
-
Asia6 days ago
Government support, medals, and global recognition define a landmark year for Indian esports and video gaming in 2024
-
Latest News3 days ago
FBM Foundation spreads holiday cheer with initiatives in Brazil and the Philippines
-
Australia4 days ago
AUSTRAC Takes Ladbrokes and Neds’ Operator – Entain – to Federal Court Over Serious Non-compliance with Australia’s Money Laundering Laws
-
eSports5 days ago
GRID Joins IBIA as an Associate Member, Strengthening Esports Integrity
-
Australia6 days ago
Regulating the Game 2025 adds masterclass on safer gambling training and customer care
-
Interviews5 days ago
FTDx Wins Xanada Startup Contest: Unlocking Untapped iGaming Traffic with Innovative Monetization Solutions