SkyCity agrees to suspend casino operations after probe SkyCity Auckland has agreed to a five-day shutdown of its casino operations, costing roughly $NZ5 million, after failing to care for problem gamblers. AAP · Jul 17, 2024
Adelaide casino to pay costs on top of $67m penalty SkyCity Adelaide will have to pay $3 million costs to the regulator on top of a $67 million penalty for admitted breaches of anti-money laundering legislation. AAP · Jun 7, 2024
Fines up 750-fold for casinos behaving badly in SA South Australia plans to up the maximum fine for casinos in the state from $100,000 to $75 million as misconduct of operators across the country comes to light. AAP · Apr 23, 2024
Adelaide's SkyCity casino is coming under increasing scrutiny — here's a look at why South Australian authorities have ramped up monitoring of the state's only licensed casino, amid allegations of serious and systemic non-compliance with anti-money laundering and counter-terrorism financing laws, as Isabel Dayman explains. ABC News · May 29, 2023
Regulator's Crown case 'slower than carving up Europe' AUSTRAC's money laundering lawsuit against Crown has been criticised as taking longer than the divvying up of Europe after Napoleon Bonaparte's downfall. AAP · Feb 13, 2023
State government ready to make any changes recommended by review into Adelaide Casino Operations at the Adelaide Casino could be shaken up by an independent review due this week with the state government warning it will make any necessary changes. ABC News · Jan 31, 2023
SkyCity Adelaide casino accepted bags of 'soiled' cash, court documents allege Documents submitted to the Federal Court as part of anti-money laundering proceedings contain details about casino customers allegedly linked to organised crime, human trafficking and sex slavery. ABC News · Dec 7, 2022
SA casino accused of regulatory breaches The financial crime watchdog has launched legal action against casino operator SkyCity Adelaide for allegedly failing to comply with federal financing laws. AAP · Dec 7, 2022
AUSTRAC to launch Federal Court civil proceedings against SkyCity Adelaide casino over alleged anti-money-laundering breaches The civil penalty proceedings follow an AUSTRAC investigation into SkyCity Adelaide, as part of its industry-wide compliance campaign. ABC News · Dec 6, 2022
Adelaide's SkyCity casino faces independent review as casino industry probe widens South Australian authorities have launched an independent review of Adelaide's SkyCity casino after interstate probes pointed to broader systemic issues within the industry. ABC News · Jul 1, 2022