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ABC News
ABC News
National

AUSTRAC to launch Federal Court civil proceedings against SkyCity Adelaide casino over alleged anti-money-laundering breaches

AUSTRAC SkyCity SkyCity Adelaide Federal Court Adelaide

Australia's financial crimes watchdog will commence civil penalty proceedings against Adelaide's casino in the Federal Court today.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) alleges systemic non-compliance by SkyCity Adelaide with Australia's anti-money-laundering and counter-terrorism financing laws. 

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