Program / SchemeReferenced in 1 bill
This bill overhauls Queensland's casino regulation following the Gotterson Review, which found The Star Entertainment Group's casinos were facilitating money laundering, had deficient anti-money laundering programs, and encouraged people banned by interstate police to gamble in Queensland. It introduces mandatory identity-verified player cards, cash transaction limits, compulsory gambling limits, and requires exclusion of anyone banned by an interstate police commissioner.