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
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
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