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Aussie regulator hits SkyCity with legal action

Austrac alleges extensive systemic failures at SkyCity's Adelaide casino.

Australian regulator Austrac has been investigating SkyCity since June last year.

NBR Staff Wed, 07 Dec 2022

Penalty proceedings alleging breach of anti-money laundering rules by SkyCity’s Adelaide casino will be filed at the Federal Court of Australia today by Australia’s financial regulator Austrac.

In a statement to the NZX this morning, SkyCity said it had been notified of the legal action by the

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NBR Staff Wed, 07 Dec 2022
Contact the Writer: editor@nbr.co.nz
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Aussie regulator hits SkyCity with legal action
Law,
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