SkyCity ‘not aware’ of alleged suspect hotel transactions
Regulator receives anonymous tip suggesting SkyCity copied Aussie rival’s ‘inherently deceptive and unethical’ process.
A series of regulatory inquiries in Australia has exposed casino practices carrying high money laundering risks.
Casino operator SkyCity says it has no knowledge of high roller clients disguising gambling funds as payments for rooms at its Auckland Grand Hotel, after an allegation about the practice was sent anonymously to the Department of Internal Affairs.
In Australia, a regulatory inquiry into casino
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