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2 Aug 2025 15:36
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      Home > News > Politics

    Christchuch Casino says it takes responsibility for major anti-money laundering failures

    Christchuch Casino says it takes responsibility for major anti-money laundering failures


    An investigation from the Department of Internal Affairs found breaches of several obligations - including the lack of a robust anti-money laundering programme.

    Casino Chief Executive Brett Anderson, has apologised to the Christchurch community and casino stakeholders for the failures.

    He says it has remediation plans in place to ensure it meets its requirements.

    The casino and DIA, recommend the High Court impose a penalty of just over five-million dollars.

    © 2025 Newstalk ZB, NZCity

     Other Politics News
     02 Aug: The Prime Minister's funding more into healthcare, following a nurses union strikes earlier this week
     02 Aug: Apple is expecting to fork out an extra billion dollars, from Donald Trump's tariffs
     01 Aug: The Finance Minister is disappointed to see the United States increase its planned tariff on New Zealand
     01 Aug: Little faith from a senior doctor's union, that members will accept their latest pay offer
     01 Aug: Two former MPs ousted from their respective parties are trying a political comeback in local Government
     01 Aug: In a boom and bust industry, a film expert says it's not unexpected to see Weta FX propose staff cuts
     01 Aug: Piprahwa gems return to India after New Delhi threatens Sotheby's auction house with legal action
     Top Stories

    RUGBY RUGBY
    The North American women's rugby derby has once again gone the way of Canada More...

    BUSINESS BUSINESS
    Apple is expecting to fork out an extra billion dollars, from Donald Trump's tariffs More...


     Today's News

    		 Politics:
    The Prime Minister's funding more into healthcare, following a nurses union strikes earlier this week 15:26

     Rugby:
    The North American women's rugby derby has once again gone the way of Canada 14:56

     Entertainment:
    Baby born in US from an over-30-year-old embryo breaks record 14:17

     Rugby League:
    Disappointment for the New Zealand Warriors and their fans at the last-gasp NRL defeat at home to the Dolphins last night 14:07

     Rugby:
    A new era for Canterbury this men's NPC rugby season under incoming captain Cullen Grace 13:56

     Business:
    Apple is expecting to fork out an extra billion dollars, from Donald Trump's tariffs 13:46

     Rugby:
    Friends and foes for Wellington halfback Kyle Preston to do battle with in their NPC opener this afternoon against Canterbury 13:26

     Cricket:
    He's the last fit pace bowler standing for the Black Caps, ahead of the second and final test against Zimbabwe 13:16

     International:
    France's Maeva Squiban wins second straight Tour de France Femmes stage on final climb 13:07

     Motoring:
    Motorists travelling on State Highway 2 near the Waikato Expressway in Pokeno, are advised to expect delays, as emergency services respond to a nearby fire 12:26

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