According to the country's financial crime agency, casino operator SkyCity Adelaide allegedly broke federal anti-money launder as well as counter-terrorism funding regulations.
Following an investigation that revealed "severe and systematic non-compliance," the Australian Transaction Reporting and Commission (AUSTRAC) filed a lawsuit against SkyCity Adelaide in the Federal Court on Wednesday.
According to the agency's acting chief executive Peter Soros, "(the) examination uncovered a number of scenarios where SkyCity failed to carry out required continuous appropriate due diligence."
Following an investigation that revealed "severe and systematic non-compliance," the Australian Transaction Reporting and Commission (AUSTRAC) filed a lawsuit against SkyCity Adelaide in the Federal Court on Wednesday.
According to the agency's acting chief executive Peter Soros, "(the) examination uncovered a number of scenarios where SkyCity failed to carry out required continuous appropriate due diligence."