SkyCity said it would co-operate fully with Austrac’s investigation of SkyCity Adelaide. Australia’s financial crimes agency is investigating SkyCity over “potential serious non-compliance" with anti-money laundering rules at its Adelaide casino. Austrac has started a formal investigation into SkyCity Adelaide’s compliance with Australian anti-money laundering and counter-terrorism financing laws. “SkyCity takes its anti-money laundering responsibilities and obligations very seriously,” the company said in a statement. READ MORE:* SkyCity first-half profit falls 76% as pandemic bites* SkyCity stops using junket operators to bring high-rollers to casinos* Are you a casino 'high roller'?

Source: Stuff June 07, 2021 04:52 UTC