Chinese billionaire Huang Xiangmo bought $1.7 billion worth of chips at Sydney's Star casino over five years until 2024 transactions of which its senior executives would have been aware but its senior compliance manager did not investigate the source of the cash, an inquiry has heard.
The Monte Carlo Casino, officially named Casino de Monte-Carlo, is a gambling and entertainment complex located in Monaco. It includes a casino, the Opra de Monte-Carlo, and the office of Les Ballets de Monte-Carlo.