DIA sues SkyCity over alleged money laundering offences
Casino operator says its potential liability for ‘significant compliance issues’ is about $8m.
Action by the Department of Internal Affairs follows major probe against SkyCity in Australia.
Casino operator SkyCity will be sued for anti-money laundering offences by the Department of Internal Affairs, the company disclosed this morning.
The company said its maximum liability had been assessed by itself and the DIA as $8 million.
In a statement to the NZX, SkyCity said the DIA had provided
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