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SkyCity’s NZ management implicated in Austrac claim

A court filing in Australia over alleged money-laundering failures at Adelaide casino places New Zealand in the thick of the action.

Details of alleged failures at SkyCity Adelaide strike close to home for the Auckland-headquartered company.

Tim Hunter Thu, 08 Dec 2022

An 800-page statement of claim detailing potential money laundering compliance failures involving hundreds of millions of dollars at SkyCity’s Adelaide casino directly implicates the company’s New Zealand senior management in the alleged offences.

On Wednesday morning, Australian regulator

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SkyCity’s NZ management implicated in Austrac claim
Law,
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