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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