Back to Main Theme

AML/CFT

Advanced Filters
Contributors
Tags
AML/CFT
Clear All
Australia's Star Casinos Lost $1.26b Amid Scandals

by Starling Insights

Observations

Mar 09, 2023

Following a major money laundering scandal, Australian casino operator Star Entertainment Group has announced a $1.26 billion loss for the first half of the 2023 financial year.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Credit Suisse Fined €238mn in French Money Laundering Case

by Starling Insights

Observations

Nov 07, 2022

Credit Suisse recently agreed to pay €238 million to settle French money laundering charges. Prosecutors accused the bank of encouraging wealthy clients to set up bank accounts in Switzerland between 2005 and 2012, which were then out of reach of French tax authorities.