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Federal Court orders The Star Entertainment Group to pay $182 million for AML/CTF breaches

The Federal Court of Australia has ordered The Star Entertainment Group to pay AU$260 million ($182 million) for breaches of anti-money laundering and counter-terrorism financing (AML/CTF) laws. The amount is below the AU$400 million ($280 million) that the Australian Transaction Reports and Analys

October 30, 2026 2 min read
The Federal Court of Australia has ordered The Star Entertainment Group to pay AU$260 million ($182 million) for breaches of anti-money laundering and counter-terrorism financing (AML/CTF) laws. The amount is below the AU$400 million ($280 million) that the Australian Transaction Reports and Analysis Centre (AUSTRAC) had suggested. Justice Moore set the penalty after she took into account AU$200 million...
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