SkyCity settles non-compliance case with New Zealand DIA
SkyCity Entertainment Group has reached a settlement with the New Zealand Department of Internal Affairs (DIA) over AML and CFT breaches.
Source: igamingbusiness.com
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SkyCity and Austrac reach agreement over AUS$67m penalty
SkyCity has agreed to pay a penalty of AUS67.0m over anti-money laundering and counter-terrorism financing failings at its Adelaide casino.
Source: igamingbusiness.com
SKC ASX : Another casino operator, SkyCity, is in trouble. Nobody is talking about it
Star Entertainment has been tearing itself apart. But SkyCity is also in a world of pain, with lenders sceptical, money tight and management in disarray.
Source: afr.com