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2 Aug 2025 22:07
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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


    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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     Top Stories

    RUGBY RUGBY
    Hopes from Northland first five Rivez Reihana that a number of reinforcements can boost their forward pack when they kick off their NPC campaign against Taranaki in New Plymouth More...

    BUSINESS BUSINESS
    Apple is expecting to fork out an extra billion dollars, from Donald Trump's tariffs More...


     Today's News

    		 Living & Travel:
    Hopes from Northland first five Rivez Reihana that a number of reinforcements can boost their forward pack when they kick off their NPC campaign against Taranaki in New Plymouth 21:56

     Rugby League:
    The Panthers have closed the gap behind the Warriors on the NRL ladder to one point, after winning their eighth consecutive game 21:16

     Accident and Emergency:
    People are being asked to continue avoiding the intersection of Herrington Street and Lady's Mile, in Foxton 19:36

     Rugby:
    Otago have clinched the NPC's southern derby , beating Southland 24-15 at Rugby Park in Invercargill 18:57

     Soccer:
    A pre-season blow for English Premier League outfit Tottenham Hotspur 18:37

     International:
    More than a million Afghans forced back from Iran face poverty and uncertain future 18:27

     Rugby:
    A great start to the NPC for Canterbury ... but not such a good one for the champions 17:46

     Rugby:
    From a Super Rugby Pacific title to a Ranfurly Shield challenge for Northland first five Rivez Reihana 16:57

     International:
    Bangladesh will hold historic elections in 2026 but millions of its citizens will not be able to vote 16:37

     Rugby League:
    The New Zealand Warriors and their fans may be ruing last night's last-gasp NRL defeat at home to the Dolphins 16:26

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