State probe of SkyCity Adelaide on hold

Tue, 07 Feb 2023

SkyCity Entertainment said the South Australian regulator has put its review of the Adelaide casino on hold pending the outcome of legal action brought by the federal anti-money laundering regulator.The Australian Transaction Reports and Analysis Centre (Austrac) filed a statement of claim against SkyCity Adelaide in December alleging it allowed money laundering of more than A$4 billion (NZ$4.3b) by high rollers and lacked the proper processes, systems and controls to identify and stop money laundering.Consumer and Business Services, the South...

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