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29 Aug 2025 13:22
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      Home > News > Politics

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

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


    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

     Other Politics News
     29 Aug: Police are making enquiries after a number of schools across New Zealand received threatening emails
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     28 Aug: Te Pati Maori president and former Labour MP John Tamihere has confirmed another tilt for office
     28 Aug: Tipa Mahuta has been elected unopposed to Waikato Regional Council, following the death of respected local Maxine Moana-uwhangai -- the only other candidate in the Nga Hau e Wha Maori constituency
     28 Aug: The Labour Party is accusing the Government of dillydallying on changes to the grocery market
     28 Aug: It's becoming more affordable again - for New Zealanders to get onto the property ladder
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