Money Laundering Bulletin

Timon Molloy

Document

SkyCity pays A$67m in Australia for AML breaches "over many years"

Casino operator SkyCity Adelaide Pty Ltd (SCA) has been ordered to pay a A$67m (US$44m) fine for long-term contravention of Australia's Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Casino operator SkyCity Adelaide Pty Ltd (SCA) has been ordered to pay a A$67m (US$44m) fine for long-term contravention of Australia's Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.