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2 Aug 2025 19:36
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      Home > News > Law and Order

    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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     01 Aug: Health New Zealand's launched a review after a man described as dangerous, absconded from care in Christchurch last night
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     Today's News

    		 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

     Accident and Emergency:
    Power lines have been brought down by a crash on Lady's Mile, in Foxton 18:07

     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

     Swimming:
    Heartbreak for veteran New Zealand swimmer Laura Quilter at the World Aquatics Championships in Singapore - despite a victory in her heat 16:17

     Politics:
    The Prime Minister's funding more into healthcare, following a nurses union strikes earlier this week 15:26

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