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2 Aug 2025 12:07
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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
     01 Aug: The Finance Minister is disappointed to see the United States increase its planned tariff on New Zealand
     01 Aug: Little faith from a senior doctor's union, that members will accept their latest pay offer
     01 Aug: Two former MPs ousted from their respective parties are trying a political comeback in local Government
     01 Aug: In a boom and bust industry, a film expert says it's not unexpected to see Weta FX propose staff cuts
     01 Aug: Piprahwa gems return to India after New Delhi threatens Sotheby's auction house with legal action
     01 Aug: A Southland rail line is set to be mothballed - with KiwiRail ruling it's not worth investment, given the closure of the coal mine it services
     01 Aug: Jewish activists accused of eroding centuries of tradition at Jerusalem's holiest sites
     Top Stories

    RUGBY RUGBY
    Northland boxer Mea Motu's looking forward to showing off her renewed strength and power ... when she enters the ring tonight for the first time in the super featherweight division More...

    BUSINESS BUSINESS
    Hopes other nations could help make up the shortfall from the surprise US tariffs More...


     Today's News

    		 Rugby League:
    Warriors coach Andrew Webster insists his side can get their stumbling NRL campaign back on track 11:56

     Golf:
    Australia's Steph Kyriacou hits hole-in-one at Women's Open as Japan's Miyu Yamashita takes halfway lead 11:16

     Cricket:
    Two injury worries for the Black Caps ahead of the second and final test against Zimbabwe 11:06

     Law and Order:
    A homicide investigation is underway after a man died following a street fight in South Auckland 10:47

     Business:
    Hopes other nations could help make up the shortfall from the surprise US tariffs 10:46

     Law and Order:
    Kainga Ora must pay over 28-thousand dollars, to a retired Northland couple for failing to safely maintain their rental property 10:26

     Business:
    The stock markets have fallen as Donald Trump's sweeping tariffs come into force 10:16

     Law and Order:
    Police are expected to use a Gang Conflict Warrant for several days due to increased gang tensions in Rotorua 10:06

     Golf:
    Lydia Ko has been the bright spot for Kiwi golfers overnight 10:06

     International:
    Donald Trump says he's moving nuclear submarines in response to 'provocative' former Russian president 10:06

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