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While not alleged in this instance, in general, money-laundering enables crimes such as scams, fraud, child exploitation and drug/sex trafficking. The court was told the board and executives were "incurious and complacent" about alleged criminal activity and money-laundering, with wads of cash delivered in a blue Esky and in paper bags to a private gambling room. The case against Star Entertainment, like so many others, boils down to "acting with reasonable care and diligence" in respect of risk management.
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