The Star Sydney has been slapped with fines totalling A$10m (approximately €6.2m) and an enforceable undertaking to set a further $5m aside to bolster its financial crime risk management operations technology.
A release from the NICC stated that thousands of breaches at The Star Sydney were investigated by the Liquor & Gaming NSW (L&GNSW) last year, resulting in four separate disciplinary matters that led to the casino regulator issuing the following orders:
$1.5m penalty – For allowing customers to continuously gamble without a break longer than the prescribed time limits between May 2024 and April 2025.
$3m penalty – For allowing the conversion of casino reward points to cash involving at least 1,898 patrons between December 2018 and November 2023.
$500,000 penalty – For the failure to prevent entry by an ..
