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Record fine for Aus casino operator over money laundering_我的网站

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A | Moscow, Oct 14 (UNI) Neptune Strike (NEST 22-2), a multi-domain exercise by NATO's Naval Striking and Support Forces, has begun in the Mediterranean Sea and is expected to be completed by October 28, the alliance said on Friday.
"NEST 22-2 highlights the natural evolution of NATO’s ability to integrate maritime warfare capabilities of a carrier strike group to support Allied defence," the message read.
NATO forces will simulate air operations with participation of land-based fighters, air-to-air refueling tankers and airborne early warning and control aircraft, according to the alliance.
"NEST 22-2 provides a prime opportunity to improve our capacity to work together with Allies in complex and increasingly contested environment. Valuable training for NATO multi-domain enhances our vigilance and underlines our commitment to deter and defend," Christoph Pliet, Deputy Chief of Staff Operations Allied Air Command, said.
Neptune Strike is the third phase of NATO’s long-planned Project Neptune series, which was elaborated in 2020. Two previous military exercises under this project were conducted in February and May 2022.

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B | Sydney, Oct 17 (UNI) Australian gambling giant Star Entertainment Group has been fined $62 million for failing to stop money laundering at its Sydney casino.
The group's licence to operate the casino has also been suspended. The record penalties were announced in response to a damning inquiry in New South Wales (NSW) earlier this year, the BBC said.
The fine announced on Monday is the maximum allowed, but the regulator stopped short of removing Star's licence altogether, to protect thousands of jobs. Under the conditions of the suspension, the casino will still operate under a manager appointed by the regulator.
From Friday the Star will not be able to run the casino on its own until it can "earn" its licence back, NSW Independent Casino Commission chief Philip Crawford said.
The inquiry earlier this year led to the resignations of Star's former chief executive Matt Bekier.
Its final report, handed down last month, found the Star was not fit to hold a casino licence in NSW.
Casino operators in Australia have been under great pressure to reform their gambling operations following reports of widespread criminal activity.
A public inquiry earlier this year heard the Star had allowed money laundering and organised crime to infiltrate their Sydney casino, taking a "cavalier" approach to governance and at times making deliberate steps to cover its tracks.
In response to the report, the Star Entertainment Group said it had taken "significant and urgent remedial steps" and would do "whatever necessary" to restore its suitability to run the casino.
The Star entered a trading halt on Monday morning, which is set to last until Wednesday.
After a similar inquiry in Queensland, The Star was earlier this month also found unsuitable to run its three casinos in that state.
Media investigations have aired allegations of misconduct at various casinos around Australia in recent years, including at those owned by the country's largest gaming and entertainment group - Crown Resorts.
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