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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
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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