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30 Aug 2025 12:46
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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
     30 Aug: One New Zealand is bringing mobile services and technology to the frontline of conservation
     30 Aug: Infrastructure New Zealand says National and Labour should come together to back longer parliamentary and council terms
     30 Aug: Hopes the Reserve Bank Chair's decision to step down will put an end to the debacle surrounding the former Governor's resignation
     30 Aug: Hobson's Pledge is defending its decision to use Rotorua's Mayor in its campaign against Maori wards, without her permission
     30 Aug: Meridian and Nova Energy have finalised a joint venture for a solar farm near Taupo - set to be one of the largest in New Zealand
     30 Aug: The Electoral Commission's gearing up for an increase in voting this weekend, in the Tamaki Makaurau by-election
     29 Aug: Reserve Bank Chair Neil Quigley has resigned
     Top Stories

    RUGBY RUGBY
    The Black Ferns have rallied around loose forward Kaipo Olsen-Baker ahead of their second Rugby World Cup match against Japan in Exeter More...

    BUSINESS BUSINESS
    Hopes the Reserve Bank Chair's decision to step down will put an end to the debacle surrounding the former Governor's resignation More...


     Today's News

    		 Politics:
    One New Zealand is bringing mobile services and technology to the frontline of conservation 12:27

     Entertainment:
    George Clooney thinks he's been the "recipient of a lot of luck" in his life 12:16

     Rugby League:
    Warriors coach Andrew Webster is unfazed by the possibility of his side falling out of the NRL's top four 11:57

     Entertainment:
    Maren Morris has witnessed fans "healing from [her] healing" following her divorce 11:46

     Motorsports:
    Racing Bulls driver Liam Lawson is determined to produce strong results for his team at Formula One's Dutch Grand Prix  11:37

     Rugby:
    The Black Ferns have rallied around loose forward Kaipo Olsen-Baker ahead of their second Rugby World Cup match against Japan in Exeter 11:27

     Entertainment:
    Austin Butler plans to "disappear" after the Caught Stealing press tour 11:16

     Politics:
    Infrastructure New Zealand says National and Labour should come together to back longer parliamentary and council terms 11:07

     Business:
    Hopes the Reserve Bank Chair's decision to step down will put an end to the debacle surrounding the former Governor's resignation 10:47

     Rugby League:
    Another game, another heap of praise from Warriors coach Andrew Webster for teenager Leka Halasima despite their 26-22 NRL defeat by the Eels at Mt Smart 10:47

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