Sky City casino ordered to pay $67million penalty over money-laundering case

AUSTRAC, a financial crimes agency, filed a money laundering case against the operator of Adelaide's casino, and the Federal Court ordered the operator to pay a $67 million fine.

The civil suit brought against SkyCity Adelaide revealed that the business had not complied with anti-money laundering and anti-terrorism statutes.

Court records contained allegations that the casino catered to patrons with connections to human trafficking, loan sharking, organized crime, and slavery.
 
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