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Former Star legal chief appeals money laundering findings

By SectorWire desk ·

Summary

The report said 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.

Entity mapappealedoperates inChina UnionPayPaula Martin AML findiSuncityStar EntertainmentPaula MartinNew South Wales
Entities and relations reported in this entry and our coverage.

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