Star facing licence cancellation after scathing report
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The Blue Square Casino is an online casino, and can be accessed online on the Blue Square Casino website as well as on various other websites such as the Gaming Supermarket. Gaming Minister David Harris told a budget estimates hearing on Friday the government had looked at a "range of contingencies" for the casino, including in the event that The Star collapsed financially. If you cherished this short article and you would like to receive additional data regarding คาสิโนออนไลน์ kindly stop by our web page. The Sydney licence had first been suspended when an inquiry found damning evidence of anti-money laundering and counter-terrorism failings, although it has been allowed to keep the casino operating with a regulator-appointed manager.
"The notice relates to four significant breaches detailed in the second Bell Report, including one that resulted in a cash fraud against The Star, a failure to run source of wealth checks on hundreds of members flagged as high risk, and fraudulent guest welfare entries that put already vulnerable customers at higher risk of harm," the commission said in a statement.
"The notice relates to four significant breaches detailed in the second Bell Report, including one that resulted in a cash fraud against The Star, a failure to run source of wealth checks on hundreds of members flagged as high risk, and fraudulent guest welfare entries that put already vulnerable customers at higher risk of harm," the commission said in a statement.
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