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Business • 2026-10-28, 13:53 GMT • ~1 min read

Australia's Star casinos fined AU$260 million over money-laundering failures

آسٹریلیا کے اسٹار کیسینوز پر منی لانڈرنگ ناکامیوں پر 260 ملین ڈالر جرمانہ

ऑस्ट्रेलिया के स्टार कैसीनो पर मनी लॉन्ड्रिंग विफलताओं पर 260 मिलियन डॉलर जुर्माना

Australia's Star casinos fined AU$260 million over money-laundering failures

Key points

اہم نکات

मुख्य बातें

  • Australia's Federal Court has ordered The Star Entertainment Group's casino subsidiaries to pay AU$260 million, about $183 million, for anti-money laundering and counter-terrorism financing failures.
  • The penalty will be paid in four instalments from November 2026 to May 2028, plus the regulator AUSTRAC's legal costs.
  • It is below the AU$400 million AUSTRAC had sought.
  • آسٹریلیا کی وفاقی عدالت نے اسٹار انٹرٹینمنٹ گروپ کے کیسینو اداروں کو منی لانڈرنگ اور دہشت گردی کی مالی معاونت روکنے میں ناکامیوں پر 260 ملین آسٹریلوی ڈالر، تقریباً 183 ملین امریکی ڈالر، جرمانہ ادا کرنے کا حکم دیا ہے۔ یہ رقم نومبر 2026 سے مئی 2028 تک چار قسطوں میں ادا ہوگی، اور ریگولیٹر کے قانونی اخراجات بھی ادا کرنا ہوں گے۔ یہ رقم ریگولیٹر کے مانگے گئے 400 ملین ڈالر سے کم ہے۔ عدالت نے پایا کہ سڈنی اور کوئنز لینڈ کے ادارے 2016 سے 2022 تک بغیر مناسب پروگراموں کے چلتے رہے، جن میں سڈنی میں 1,190 اور کوئنز لینڈ میں 327 خلاف ورزیاں ہوئیں۔ جج نے کہا کہ اسٹار نے بڑے پیمانے پر تعمیل پر منافع کو ترجیح دی، لیکن پہلے کی ریاستی سزاؤں اور اصلاحی کام نے جرمانہ کم کر دیا۔
  • ऑस्ट्रेलिया की संघीय अदालत ने स्टार एंटरटेनमेंट ग्रुप की कैसीनो इकाइयों को मनी लॉन्ड्रिंग और आतंकवाद वित्तपोषण रोकने में विफलताओं पर 260 मिलियन ऑस्ट्रेलियाई डॉलर, लगभग 183 मिलियन अमेरिकी डॉलर, जुर्माना देने का आदेश दिया है। यह राशि नवंबर 2026 से मई 2028 तक चार किस्तों में दी जाएगी, और नियामक के कानूनी खर्च भी देने होंगे। यह राशि नियामक द्वारा मांगे गए 400 मिलियन डॉलर से कम है। अदालत ने पाया कि सिडनी और क्वींसलैंड की इकाइयां 2016 से 2022 तक बिना उचित कार्यक्रमों के चलती रहीं, जिनमें सिडनी में 1,190 और क्वींसलैंड में 327 उल्लंघन हुए। न्यायाधीश ने कहा कि स्टार ने बड़े पैमाने पर अनुपालन पर लाभ को प्राथमिकता दी, लेकिन पहले के राज्य दंडों और सुधार कार्यों ने जुर्माना कम कर दिया।

Australia's Federal Court has ordered The Star Entertainment Group's casino subsidiaries to pay AU$260 million, about $183 million, for anti-money laundering and counter-terrorism financing failures. The penalty will be paid in four instalments from November 2026 to May 2028, plus the regulator AUSTRAC's legal costs. It is below the AU$400 million AUSTRAC had sought. The court found the Sydney and Queensland entities operated for years without compliant programs, with 1,190 customer due-diligence contraventions in Sydney and 327 in Queensland between 2016 and 2022. The judge said Star had put profit over compliance on a large scale, but earlier state penalties and remediation work reduced the fine.

آسٹریلیا کی وفاقی عدالت نے اسٹار انٹرٹینمنٹ گروپ کے کیسینو اداروں کو منی لانڈرنگ اور دہشت گردی کی مالی معاونت روکنے میں ناکامیوں پر 260 ملین آسٹریلوی ڈالر، تقریباً 183 ملین امریکی ڈالر، جرمانہ ادا کرنے کا حکم دیا ہے۔ یہ رقم نومبر 2026 سے مئی 2028 تک چار قسطوں میں ادا ہوگی، اور ریگولیٹر کے قانونی اخراجات بھی ادا کرنا ہوں گے۔ یہ رقم ریگولیٹر کے مانگے گئے 400 ملین ڈالر سے کم ہے۔ عدالت نے پایا کہ سڈنی اور کوئنز لینڈ کے ادارے 2016 سے 2022 تک بغیر مناسب پروگراموں کے چلتے رہے، جن میں سڈنی میں 1,190 اور کوئنز لینڈ میں 327 خلاف ورزیاں ہوئیں۔ جج نے کہا کہ اسٹار نے بڑے پیمانے پر تعمیل پر منافع کو ترجیح دی، لیکن پہلے کی ریاستی سزاؤں اور اصلاحی کام نے جرمانہ کم کر دیا۔

ऑस्ट्रेलिया की संघीय अदालत ने स्टार एंटरटेनमेंट ग्रुप की कैसीनो इकाइयों को मनी लॉन्ड्रिंग और आतंकवाद वित्तपोषण रोकने में विफलताओं पर 260 मिलियन ऑस्ट्रेलियाई डॉलर, लगभग 183 मिलियन अमेरिकी डॉलर, जुर्माना देने का आदेश दिया है। यह राशि नवंबर 2026 से मई 2028 तक चार किस्तों में दी जाएगी, और नियामक के कानूनी खर्च भी देने होंगे। यह राशि नियामक द्वारा मांगे गए 400 मिलियन डॉलर से कम है। अदालत ने पाया कि सिडनी और क्वींसलैंड की इकाइयां 2016 से 2022 तक बिना उचित कार्यक्रमों के चलती रहीं, जिनमें सिडनी में 1,190 और क्वींसलैंड में 327 उल्लंघन हुए। न्यायाधीश ने कहा कि स्टार ने बड़े पैमाने पर अनुपालन पर लाभ को प्राथमिकता दी, लेकिन पहले के राज्य दंडों और सुधार कार्यों ने जुर्माना कम कर दिया।

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