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NEWS: Court orders SkyCity to pay $70 million after casino allowed high-risk customers to ‘move millions’

By AML Intelligence Correspondent SkyCity is set to pay $70 million in penalties and legal costs after a string of anti-money laundering failures at its Adelaide casino. Last month SkyCity, which owns several casinos operating in Australia and New Zealand, agreed to a $67 million fine negotiated with AUSTRAC, the Australian government’s financial intelligence agency….

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