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Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
Investment
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SkyCity agrees $79m payment for AML failures

Casino operator admits serious anti-money laundering offences in deal with Australian financial regulator.

SkyCity's Adelaide casino.

Tim Hunter Thu, 01 Feb 2024

Casino operator SkyCity has formally admitted serious breaches of Australian money laundering laws and reached an agreement with regulator Austrac involving a substantially higher penalty than previously provisioned.

In a statement to the NZX, SkyCity said a case management hearing took place this

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Tim Hunter Thu, 01 Feb 2024
Contact the Writer: thunter@nbr.co.nz
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SkyCity agrees $79m payment for AML failures
Investment,
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