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7 Oct 2025 10:54
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      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

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     06 Oct: New Zealand wines have stolen the show at the annual New World Wine Awards
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