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AML, Australia, Financial Crime, Gaming

AUSTRAC accuses SkyCity casino in money laundering case

By Alisha Houlihan for AMLi

The Australian government has launched civil proceedings against SkyCity Entertainment Group’s Adelaide casino (SKC.NZ).

The Australian Transaction Reports and Analysis Centre (AUSTRAC) accused SkyCity, which is listed on the New Zealand bourse, of breaching anti-money laundering (AML) and anti-terrorism financing laws, according to Reuters.

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