Christchurch Casino under investigation for anti money-laundering violations

Due to alleged non-compliance with anti-money laundering and counter-financing of terrorism regulations, the New Zealand Department of Internal Affairs has formally opened legal proceedings against Christchurch Casino.

Over a five-year period, from December 2018 to December 2023, these purported failures occurred. The case primarily concerns the failure to create and execute a sufficient compliance framework, the failure to keep accurate records, the failure to monitor accounts, and the failure to perform due diligence on customers.
 
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