A senior executive told the inquiry she knew up to 25,000 source of wealth checks were incomplete as contact details for the customers were unable to be found.
Multiple red flags missed as Star clients skimmed $3m yasstribune.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yasstribune.com.au Daily Mail and Mail on Sunday newspapers.
Star Entertainment share price tumbles alongside sinking revenues fool.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fool.com.au Daily Mail and Mail on Sunday newspapers.