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3 Aug 2025 15:33
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      Home > News > Business

    Christchuch Casino says it takes responsibility for major anti-money laundering failures

    Christchuch Casino says it takes responsibility for major anti-money laundering failures

    1 August 2025
    An investigation from the Department of Internal Affairs found breaches of several obligations - including the lack of a robust anti-money laundering programme.

    Casino Chief Executive Brett Anderson, has apologised to the Christchurch community and casino stakeholders for the failures.

    He says it has remediation plans in place to ensure it meets its requirements.

    The casino and DIA, recommend the High Court impose a penalty of just over five-million dollars.

    © 2025 Newstalk ZB, NZCity


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    RUGBY RUGBY
    Bay of Plenty have made a defensive statement in the opening half of their NPC match with Tasman in Tauranga More...

    BUSINESS BUSINESS
    One in three New Zealanders are falling for online scams, and many are likely to keep it quiet out of shame More...


     Today's News

    		 Rugby:
    Bay of Plenty have made a defensive statement in the opening half of their NPC match with Tasman in Tauranga 15:27

     Swimming:
    Pallister claims silver in 'race of the century' as McEvoy and McKeown become world champions 15:07

     Rugby League:
    The Warriors women are hanging tough in their NRLW match with the Cowboys in Newcastle 14:57

     Rugby:
    The All Blacks have lost one of their most influential players for the start of their Rugby Championship campaign 14:47

     International:
    Live updates: Sydney Harbour Bridge closes to traffic ahead of pro-Palestinian march 14:17

     Rugby:
    Fans hoping to see Leicester Fainga'anuku in Tasman Mako colours will have to wait a bit longer 13:47

     International:
    Need some 'motherly warmth'? In Japan, you can hire a grandma for as little as $60 13:37

     Rugby League:
    The Warriors women will look to shore up their defensive line in this afternoon's NRLW Magic Round contest against the Cowboys in Newcastle 13:37

     Law and Order:
    A critically injured person's been airlifted to Wellington Hospital, following an incident in Lower Hutt's Stokes Valley 13:27

     Law and Order:
    An investigation's underway in Lower Hutt's Stokes Valley, after someone was allegedly shot this morning 13:07

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