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二 | 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.
UNI ING。

三 | 深圳海关相关负责人介绍,深圳海关将全力落实海关总署出台的支持措施,多渠道多方式加强政策宣传解读,帮助企业用好用足18条措施,充分释放政策红利,支持前海深港现代服务业合作区全面深化改革开放,为促进香港经济社会发展、提升粤港澳合作水平、构建对外开放新格局贡献海关力量。据了解,为推动深港融合发展,海关将在前海深港现代服务业合作区践行“智慧海关、智能边境、智享联通”理念,试点建设跨境贸易大数据平台、深港“一单两报”、支持中新(深圳)跨境贸易数据国际互联互通项目,推动实现跨境数据互联、单证互认、监管互助。同时,发挥前海先行先试优势,聚焦深港规则对接,开展深港两地规则制度“软联通”合作,共商共建两地工作沟通机制,推进深港两地监管规则和检测标准的衔接,试点“一次检测、一次认证、一体通行”。在不断推动传统货物跨境贸易便利化的同时,此次措施结合前海特点,进一步在会展业发展、科研材料通关、跨境人员便利等方面发力,更加充分发挥前海现代服务业的优势。

四 | 比如,为助力前海国际会展产业发展,海关将支持深港澳会展业“一展三地”联动,优化参展出入境及展品通关便利措施,打造数字化、智能化、便利化、集约化的展会全流程监管模式。

五 | 此外,前海综合保税区作为前海重要的产业聚集地,海关将支持建设具有深港现代服务业特色的综合保税区,推动区域功能向全球供应链管理服务型、贸易结算型、资源配置型转型。支持建设电子元器件和集成电路国际交易中心、打造免税品集散中心等,为前海产业集聚打造新模式提供新动能。返回搜狐,查看更多责任编辑:
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