News | Business
31 Oct 2025 20:51
| outlook hotmail | yahoo mail | gmail | news | weather | finance | shopping | about nzcity | Search |
NZCity News
NZCity CalculatorReturn to NZCity
SEARCH 

  • Start Page
  • Personalise
    •    News
  • Sport
  • Weather
  • Finance
  • Shopping
  • Jobs
  • Horoscopes
  • Lotto Results
  • Photo Gallery
  • Site Gallery
  • TVNow
  • Dating
  • SearchNZ
  • NZSearch
  • Crime.co.nz
  • RugbyLeague
  • Make Home
  • About NZCity
  • Contact NZCity
  • Your Privacy
  • Advertising
  • Login
  • Join for Free

    •
      Home > News > Business

    Christchurch Casino's been hit with a five-million-dollar fine for breaching anti-money laundering laws

    Christchurch Casino's been hit with a five-million-dollar fine for breaching anti-money laundering laws


    The Department of Internal Affairs found breaches over five years - from 2018 to 2023.

    It found the casino failed to properly check customers, monitor accounts and keep required records.

    Justice Rachel Dunningham says the failings were serious and systemic - adding, the company took a somewhat casual approach to its legal obligations.

    Christchurch Casino's admitted to seven breaches and accepted the fine.

    © 2025 Newstalk ZB, NZCity

     Other Business News
     31 Oct: One of Christchurch's hottest hospitality spots has sold for 60 million dollars
     31 Oct: Qantas is going up against Air New Zealand with direct flights into Australia
     31 Oct: An Auckland-based company has been failing to meet its Anti-Money Laundering and Countering Financing of Terrorism obligations
     31 Oct: Farms seem to be in hot demand, as new data shows the sale of rural properties is increasing
     31 Oct: Kiwifruit exports are dominating our fruit market, as the season wraps with its 60th vessel heading offshore
     31 Oct: There's hopes our fruit sector can contribute more to our export aspirations
     30 Oct: Prince Andrew’s ‘one peppercorn’ lease exposes how little is known about royal finances
     Top Stories

    RUGBY RUGBY
    Three changes to the All Blacks' run-on side from their last outing in Perth, to face Ireland on Sunday morning in Chicago More...

    BUSINESS BUSINESS
    One of Christchurch's hottest hospitality spots has sold for 60 million dollars More...


     Today's News

    		 Health & Safety:
    Pet owners may be loving their animals to death - leaving a gap in the market for weight-loss drugs 18:57

     Law and Order:
    Health New Zealand has released footage of a fire that broke out in the Whangarei Hospital car park last week to quell speculation 18:37

     International:
    What happens to Prince Andrew's children? Princess Beatrice and Eugenie to keep their titles 18:17

     Law and Order:
    Three men have been arrested after allegedly attacking two people in Westport in one night 18:07

     Rugby:
    Three changes to the All Blacks' run-on side from their last outing in Perth, to face Ireland on Sunday morning in Chicago 17:27

     International:
    Prince Andrew stripped of title by King Charles and told to leave Royal Lodge 17:17

     National:
    Spiders inspired biologists to create artificial webs to capture airborne DNA for biodiversity monitoring 17:07

     National:
    New discovery reveals chimpanzees in Uganda use flying insects to tend their wounds 16:57

     Soccer:
    Football Ferns coach Michael Mayne has offered a short- and long-term solution for New Zealand to close the gap to the top nations in the world 16:57

     National:
    If the US resumes nuclear weapons testing, this would be extremely dangerous for humanity 16:47

     News Search




    Power Search

    © 2025 New Zealand City Ltd