SkyCity Adelaide's being investigated for possibly not complying with anti-money-laundering and counter-terrorism laws
SkyCity Adelaide's being investigated for possibly not complying with anti-money-laundering and counter-terrorism laws
8 June 2021
Australia's financial crime watchdog is concerned about ongoing customer due diligence and adopting a programme to prevent those crimes.
AUSTRAC hasn't decided whether to take enforcement action, but has indicated it will request information from SkyCity, which is promising to fully cooperate.
SkyCity says it takes anti-money laundering responsibilities seriously and has processes in place.
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