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Australian regulator expands Star Entertainment money laundering probe

(Reuters) - Star Entertainment Group said on Friday that Australia's financial crime regulator expanded its investigation into possible breaches of anti-money laundering and...
Australian regulator expands Star Entertainment money laundering probe © Reuters.

(Reuters) - Star Entertainment Group said on Friday that Australia's financial crime regulator expanded its investigation into possible breaches of anti-money laundering and counter-terrorism laws at the company's casino in Sydney.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) expanded the scope of its investigation to other entities within The Star group, the casino operator added.

Star has been in the middle of regulatory scrutiny since June, when AUSTRAC began an "enforcement investigation", followed by media reports accusing the casino operator of failing to rein in money laundering and fraud at its two resorts.

The regulator will request information and documents from Star as part of its investigation, the company said on Friday.

Star Entertainment shares were down 0.8% in early trading.

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17-01-2022 11:25:35 (UTC+7)

EUR/USD

1.1408

-0.0006 (-0.06%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

EUR/USD

1.1408

-0.0006 (-0.06%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

GBP/USD

1.3654

-0.0019 (-0.14%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (9)

Sell (0)

USD/JPY

114.58

+0.38 (+0.34%)

Summary

Sell

Moving Avg:

Buy (4)

Sell (8)

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Buy (0)

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AUD/USD

0.7212

+0.0006 (+0.08%)

Summary

↑ Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (7)

Sell (1)

USD/CAD

1.2517

-0.0036 (-0.28%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (1)

Sell (7)

EUR/JPY

130.72

+0.37 (+0.28%)

Summary

↑ Buy

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Buy (7)

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EUR/CHF

1.0424

-0.0005 (-0.05%)

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Neutral

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Gold Futures

1,818.55

+2.05 (+0.11%)

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Silver Futures

23.012

+0.094 (+0.41%)

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Copper Futures

4.4262

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↑ Buy

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Crude Oil WTI Futures

83.62

+0.32 (+0.38%)

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Indicators:

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Brent Oil Futures

86.37

+0.31 (+0.36%)

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Natural Gas Futures

4.296

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Indicators:

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US Coffee C Futures

239.65

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Buy (11)

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Indicators:

Buy (5)

Sell (3)

Euro Stoxx 50

4,308.25

+36.06 (+0.84%)

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Buy (12)

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Indicators:

Buy (9)

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S&P 500

4,662.85

+3.82 (+0.08%)

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Moving Avg:

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Buy (7)

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DAX

15,946.78

+63.54 (+0.40%)

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Indicators:

Buy (6)

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FTSE 100

7,611.93

+68.98 (+0.91%)

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Sell (0)

Indicators:

Buy (6)

Sell (1)

Hang Seng

24,218.03

-165.29 (-0.68%)

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Buy (12)

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Indicators:

Buy (8)

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US Small Cap 2000

2,164.20

+2.72 (+0.13%)

Summary

↑ Buy

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IBEX 35

8,850.28

+43.68 (+0.50%)

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Moving Avg:

Buy (10)

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Sell (0)

BASF SE NA O.N.

68.205

+0.095 (+0.14%)

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Sell (8)

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Sell (6)

Bayer AG NA

52.83

+0.24 (+0.46%)

Summary

↑ Buy

Moving Avg:

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Sell (3)

Allianz SE VNA O.N.

227.10

+0.10 (+0.04%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

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Buy (7)

Sell (0)

Adidas AG

252.43

+0.08 (+0.03%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (6)

Sell (1)

Deutsche Lufthansa AG

7.221

-0.020 (-0.28%)

Summary

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Buy (0)

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Siemens AG Class N

146.52

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Neutral

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12.018

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Summary

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Moving Avg:

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Indicators:

Buy (9)

Sell (0)

 EUR/USD1.1408↑ Buy
 GBP/USD1.3654↑ Buy
 USD/JPY114.58Sell
 AUD/USD0.7212↑ Buy
 USD/CAD1.2517↑ Sell
 EUR/JPY130.72↑ Buy
 EUR/CHF1.0424Neutral
 Gold1,818.55↑ Buy
 Silver23.012↑ Sell
 Copper4.4262↑ Buy
 Crude Oil WTI83.62↑ Buy
 Brent Oil86.37↑ Buy
 Natural Gas4.296↑ Buy
 US Coffee C239.65↑ Buy
 Euro Stoxx 504,308.25↑ Buy
 S&P 5004,662.85↑ Buy
 DAX15,946.78↑ Buy
 FTSE 1007,611.93↑ Buy
 Hang Seng24,218.03↑ Buy
 Small Cap 20002,164.20↑ Buy
 IBEX 358,850.28↑ Buy
 BASF68.205↑ Sell
 Bayer52.83↑ Buy
 Allianz227.10↑ Buy
 Adidas252.43Buy
 Lufthansa7.221↑ Sell
 Siemens AG146.52Neutral
 Deutsche Bank AG12.018↑ Buy
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,120/ 6,160
(0/ 0) # 1,148
SJC HCM6,110/ 6,170
(10/ 0) # 1,158
SJC Hanoi6,110/ 6,172
(10/ 0) # 1,160
SJC Danang6,110/ 6,172
(10/ 0) # 1,160
SJC Nhatrang6,110/ 6,172
(10/ 0) # 1,160
SJC Cantho6,110/ 6,172
(10/ 0) # 1,160
Cập nhật 17-01-2022 11:25:43
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ↀ Giá vàng thế giới
$1,818.68+2.20.12%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-IV2400024480
RON 95-II,III2390024370
E5 RON 92-II2291023360
DO 0.05S1838018740
DO 0,001S-V1873019100
Dầu hỏa1719017530
ↂ Giá dầu thô thế giới
WTI$83.57+0.280.33%
Brent$85.83+0.210.25%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD22.540,0022.850,00
EUR25.234,8826.649,42
GBP30.246,4531.537,99
JPY192,66203,94
KRW16,5020,10
Cập nhật lúc 18:52:49 17/01/2022
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