AUSTRAC

regulator

Last mentioned: Mar 5, 2026

Timeline

  1. Cross-Examination

    Former Star leadership is cross-examined in court, highlighting board-level oversight failures.

  2. Bell Two Inquiry

    A second inquiry is launched to assess Star's progress in remediation and suitability.

  3. ASIC Launches Lawsuit

    ASIC begins civil penalty proceedings against 11 former Star directors and officers.

  4. Bell Inquiry Report

    The Star is found unfit to hold a casino license in NSW due to systemic compliance failures.

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