close
MENU
Hot Topic Hawke’s Bay
How to guide
How to guide
Home
The NBR List
NBR View
NBR Marketplace

Categories

General Business Investment Economics Te Ao Māori Politics Infrastructure Australia Tech & Innovation Finance Law Professional Services Primary Industries Retail Property Deals Aviation News Comings & Goings

Analysis

All Economy Matters Edwards on Politics Hunter’s Corner Last Word Margin Call On the Money Shoeshine Underarm NBR Focus

Featured

Podcasts Audio Articles Entrepreneurs Your Business Beehive Banter Morning Brew Toil & Trouble NZ Aviation News Back Issues Market Outlook Dollars & Sense Private Bin Opinion (Archive) NBR Radar (Archive) NBR Rich List (Archive)
Hot Topic Hawke’s Bay
Investment
2 mins to read

SkyCity could face A$55m fine from Aussie claim: Jarden

Aussie regulator Austrac yesterday alleged extensive systemic failures at SkyCity's Adelaide casino.

Jarden sees the potential contagion risk to further NZ regulatory action as likely low.

NBR Staff Thu, 08 Dec 2022

SkyCity could face a potential fine of A$55 million on the back of alleged breaches of anti-money laundering rules at its Adelaide casino, Jarden senior analyst Adrian Allbon says.

Yesterday, SkyCity said penalty proceedings had been filed against it at the Federal Court of Australia by

Want to read more? It's easy.

Choose your best value subscription option

Student

Exclusive offer for uni students studying at a New Zealand university (valued at $499).
View terms and conditions.
Individual
Group membership
NBR Marketplace

Yearly Premium Online Subscription

NZ$499.00 / yearly

Monthly Premium Online Subscription

NZ$44.95 / monthly

Smartphone Only Subscription

NZ$24.95 / monthly

Premium Group Membership 10 Users

NZ$350+GST / monthly

$35 per user - Pay by monthly credit card debit

Premium Group Membership 20 Users

NZ$600+GST / monthly

$30 per user - Pay by monthly credit card debit

Premium Group Membership 50 Users

NZ$1250+GST / monthly

$25 per user - Pay by monthly credit card debit

Premium Group Membership 100 Users

NZ$1875+GST / monthly

$18.75 per user - Pay by monthly credit card debit

Yearly Premium Online Subscription + NBR Marketplace

NZ$499.00 / yearly

Already have an account? Login
NBR Staff Thu, 08 Dec 2022
Contact the Writer: editor@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Tags
SkyCity SkyCity Australia AUSTRAC (Australian Transaction Reports and Analysis Centre) Money laundering Jarden Adrian Allbon Law & Courts
Company profile
Powered by: nzx logo
Change:
Price
Previous Close
Turnover
Movement
Volume
Avg Daily Volume
Daily High
Daily Low
52 Week High
52 Week Low
Related News
Hunter’s Corner

Aussie casino inquiries abound but all’s well in NZ, apparently
Law
1

SkyCity’s NZ management implicated in Austrac claim
Law

Aussie regulator hits SkyCity with legal action
Investment

SkyCity warns of possible significant impacts from Austrac review
Investment
1

South Australia launches inquiry into SkyCity Adelaide
Investment
1

Aussie casinos feel wrath as regulator continues SkyCity investigation
Company profile
Powered by: nzx logo
Change:
Price
Previous Close
Turnover
Movement
Volume
Avg Daily Volume
Daily High
Daily Low
52 Week High
52 Week Low
Related News
Hunter’s Corner

Aussie casino inquiries abound but all’s well in NZ, apparently
Law
1

SkyCity’s NZ management implicated in Austrac claim
Law

Aussie regulator hits SkyCity with legal action
Investment

SkyCity warns of possible significant impacts from Austrac review
Investment
1

South Australia launches inquiry into SkyCity Adelaide
Investment
1

Aussie casinos feel wrath as regulator continues SkyCity investigation
SkyCity could face A$55m fine from Aussie claim: Jarden
Investment,
96978
true
Subscribe Login