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Former Star legal chief appeals money laundering findings

By The Weekly Edge desk ·

Summary

Asia Gaming Brief reported that former Star legal chief Paula Martin appealed Federal Court findings and penalties. The case concerns Suncity and China UnionPay-related money laundering concerns.

Why it matters

The appeal challenges the findings and penalties against Martin.

Read the original at Asia Gaming Brief

EntityStar Entertainment
TypeCompany
Entries3
Main marketsAustralia
Enforcement & compliance2
Latest25 Sep 2026
Entity mapappealedoperates inChina UnionPaySuncityPaula MartinStar EntertainmentPaula Martin AML findiNew South Wales
Entities and relations reported in this entry and our coverage.

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