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News / Adelaide’s SkyCity Casino Ordered To Pay $67m Fine Over Money Laundering Case

Adelaide’s SkyCity Casino Ordered To Pay $67m Fine Over Money Laundering Case

The Australian Federal Court has ordered that SkyCity Adelaide will pay a hefty fine for violations of anti-money laundering laws, for its North Terrace casino.

06 min read

The operator of Adelaide’s casino has recently been directed to pay a $67 million fine by the Federal Court for failure in a money laundering case filed by the financial crimes agency- AUSTRAC.

The civil action citing SkyCity Adelaide breached the anti-money laundering and counter-terrorism legislation requirements, stated federal sources.

Court filings