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.
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.