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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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18-01-2022 11:10:49 (UTC+7)

EUR/USD

1.1341

-0.0066 (-0.58%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (8)

EUR/USD

1.1341

-0.0066 (-0.58%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (8)

GBP/USD

1.3581

-0.0064 (-0.47%)

Summary

Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (2)

Sell (5)

USD/JPY

114.57

-0.04 (-0.03%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (5)

AUD/USD

0.7186

-0.0024 (-0.33%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

USD/CAD

1.2529

+0.0009 (+0.08%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (2)

EUR/JPY

129.93

-0.79 (-0.60%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (10)

EUR/CHF

1.0397

-0.0027 (-0.26%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (2)

Sell (9)

Gold Futures

1,815.85

-0.65 (-0.04%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (0)

Sell (9)

Silver Futures

23.567

+0.649 (+2.83%)

Summary

Sell

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (2)

Sell (6)

Copper Futures

4.4115

-0.0090 (-0.20%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (6)

Crude Oil WTI Futures

84.47

+1.17 (+1.40%)

Summary

Neutral

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (4)

Sell (4)

Brent Oil Futures

87.16

+0.68 (+0.79%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (5)

Natural Gas Futures

4.353

+0.091 (+2.14%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

US Coffee C Futures

239.40

-0.25 (-0.10%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (9)

Sell (0)

Euro Stoxx 50

4,262.95

-39.19 (-0.91%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

S&P 500

4,586.80

-76.05 (-1.63%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (1)

Sell (7)

DAX

15,795.42

-138.30 (-0.87%)

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↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (0)

Sell (8)

FTSE 100

7,570.23

-41.00 (-0.54%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (2)

Sell (6)

Hang Seng

24,112.78

-105.25 (-0.43%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

US Small Cap 2000

2,111.40

-50.15 (-2.32%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

IBEX 35

8,784.59

-54.11 (-0.61%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (8)

Sell (0)

BASF SE NA O.N.

67.975

-0.165 (-0.24%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (10)

Sell (1)

Bayer AG NA

51.94

-0.88 (-1.67%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (8)

Sell (0)

Allianz SE VNA O.N.

225.88

-1.17 (-0.52%)

Summary

↑ Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (7)

Sell (2)

Adidas AG

255.57

+2.92 (+1.16%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (8)

Deutsche Lufthansa AG

7.147

-0.094 (-1.30%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Siemens AG Class N

142.91

-3.09 (-2.12%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (1)

Deutsche Bank AG

11.924

-0.094 (-0.78%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (6)

Sell (1)

 EUR/USD1.1341↑ Sell
 GBP/USD1.3581Sell
 USD/JPY114.57↑ Sell
 AUD/USD0.7186↑ Sell
 USD/CAD1.2529↑ Buy
 EUR/JPY129.93↑ Sell
 EUR/CHF1.0397↑ Sell
 Gold1,815.85↑ Sell
 Silver23.567Sell
 Copper4.4115↑ Sell
 Crude Oil WTI84.47Neutral
 Brent Oil87.16↑ Sell
 Natural Gas4.353↑ Buy
 US Coffee C239.40↑ Buy
 Euro Stoxx 504,262.95↑ Sell
 S&P 5004,586.80↑ Sell
 DAX15,795.42↑ Sell
 FTSE 1007,570.23↑ Sell
 Hang Seng24,112.78↑ Buy
 Small Cap 20002,111.40↑ Sell
 IBEX 358,784.59↑ Buy
 BASF67.975↑ Buy
 Bayer51.94↑ Buy
 Allianz225.88↑ Buy
 Adidas255.57↑ Sell
 Lufthansa7.147↑ Buy
 Siemens AG142.91↑ Buy
 Deutsche Bank AG11.924↑ Buy
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,115/ 6,155
(-5/ -5) # 1,167
SJC HCM6,110/ 6,170
(0/ 0) # 1,183
SJC Hanoi6,110/ 6,172
(0/ 0) # 1,185
SJC Danang6,110/ 6,172
(0/ 0) # 1,185
SJC Nhatrang6,110/ 6,172
(0/ 0) # 1,185
SJC Cantho6,110/ 6,172
(0/ 0) # 1,185
Cập nhật 18-01-2022 11:10:52
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,818.79-0.54-0.03%
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$84.45-0.8-0.96%
Brent$86.70-0.61-0.70%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD22.560,0022.870,00
EUR25.241,6226.656,50
GBP30.202,2531.491,85
JPY191,95203,20
KRW16,5120,11
Cập nhật lúc 18:54:36 18/01/2022
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