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21 Apr 2024 19:15
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  •   Home > News > Law and Order

    The Government has filed civil proceedings against Sky City in the High Court, alleging the casino is in breach of their financial obligations

    The Government has filed civil proceedings against Sky City in the High Court, alleging the casino is in breach of their financial obligations


    Auckland's Skytower
    Auckland's Skytower
    The Department of Internal Affairs claims Sky City has not complied with its anti-money laundering programme.

    The alleged failures span from February 2018 to March last year, and include not properly monitoring its accounts and transactions.

    Internal Affairs says it's not suggesting Sky City was directly involved in money-laundering, but casinos can be an attractive way for criminals to launder the proceeds of crime.

    It says casinos must have robust processes in place to protect them from misuse.

    © 2024 Newstalk ZB, NZCity

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     Today's News

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    Law and Order:
    The children of a Northland police officer killed when she was hit by a car while out walking her dogs in Helena Bay, near Whangarei, say their mother touched so many lives 17:27

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    Rugby League:
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