Money Laundering Bulletin
SkyCity Adelaide casino faces court in Australia over extensive AML/CFT failings
AUSTRAC, the Australian financial intelligence unit (FIU), has taken civil proceedings against SkyCity Adelaide Pty Ltd (SCA), alleging "serious and systemic" breaches of the country's anti-money laundering and counter financing of terrorism (AML/CFT) laws.
AUSTRAC, the Australian financial intelligence unit (FIU), has taken civil proceedings against SkyCity Adelaide Pty Ltd (SCA),
alleging "serious and systemic" breaches of the country's anti-money laundering and counter financing of terrorism (AML/CFT)
laws. [1]