#SkyCity Entertainment

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Federal Court orders SkyCity Adelaide to pay $44 million fine over money laundering failings

The Federal Court of Australia has ordered SkyCity Entertainment Group to pay AU$67 million ($44.2 million) of civil penalty following a money laundering case.The ruling was in relation to a case brought on by theAustralian Transaction Reports and Analysis Centre (AUSTRAC). SkyCity and AUSTRAC agree

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Australian regulator launches civil action against SkyCity

The Australian Financial Regulatory Authority (AUSTRAC) has initiated civil proceedings against SkyCity Entertainment for alleged breaches of anti-money laundering and terrorism financing laws. The New Zealand operator warned that if the Federal Court accepted all of the Australian Trans

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