Star Casino fined $260m for money laundering violations
www.abc.net.au
Australia's financial intelligence agency, AUSTRAC, had sought a much steeper fine that could have forced the casino company into financial collapse.
  • Chais@sh.itjust.worksEnglish
    3·
    2 days ago

    And if the fine is lower than the “advantage” it just means the state would like a cut.