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Hot Topic Hawke’s Bay
General Business
3 mins to read
3

SkyCity hit by money laundering probe

Australia’s financial system regulator Austrac is investigating Adelaide casino.

NBR staff
 Tue, 08 Jun 2021

Casino operator SkyCity is being investigated for “potential serious non compliance” with anti-money laundering and terrorism financing laws by Australia’s financial system regulator Austrac.

The probe relates to SkyCity’s casino in Adelaide.

In a statement to the ASX, SkyCity said it

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NBR staff
 Tue, 08 Jun 2021
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SkyCity bans junkets following Crown scandal
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Crown inquiry leaves SkyCity exposed
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SkyCity’s Chinese high rollers caught in Australian probe
SkyCity hit by money laundering probe
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