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2 Aug 2025 15:05
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      Home > News > Business

    Christchuch Casino says it takes responsibility for major anti-money laundering failures

    Christchuch Casino says it takes responsibility for major anti-money laundering failures

    1 August 2025
    An investigation from the Department of Internal Affairs found breaches of several obligations - including the lack of a robust anti-money laundering programme.

    Casino Chief Executive Brett Anderson, has apologised to the Christchurch community and casino stakeholders for the failures.

    He says it has remediation plans in place to ensure it meets its requirements.

    The casino and DIA, recommend the High Court impose a penalty of just over five-million dollars.

    © 2025 Newstalk ZB, NZCity


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    The North American women's rugby derby has once again gone the way of Canada More...

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     Today's News

    		 Rugby:
    The North American women's rugby derby has once again gone the way of Canada 14:56

     Entertainment:
    Baby born in US from an over-30-year-old embryo breaks record 14:17

     Rugby League:
    Disappointment for the New Zealand Warriors and their fans at the last-gasp NRL defeat at home to the Dolphins last night 14:07

     Rugby:
    A new era for Canterbury this men's NPC rugby season under incoming captain Cullen Grace 13:56

     Business:
    Apple is expecting to fork out an extra billion dollars, from Donald Trump's tariffs 13:46

     Rugby:
    Friends and foes for Wellington halfback Kyle Preston to do battle with in their NPC opener this afternoon against Canterbury 13:26

     Cricket:
    He's the last fit pace bowler standing for the Black Caps, ahead of the second and final test against Zimbabwe 13:16

     International:
    France's Maeva Squiban wins second straight Tour de France Femmes stage on final climb 13:07

     Motoring:
    Motorists travelling on State Highway 2 near the Waikato Expressway in Pokeno, are advised to expect delays, as emergency services respond to a nearby fire 12:26

     Rugby League:
    Warriors coach Andrew Webster insists his side can get their stumbling NRL campaign back on track 11:56

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