Australia targets SkyCity casino for money laundering amid gambling crackdown ...Middle East

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Australia targets SkyCity casino for money laundering amid gambling crackdown
Australia's financial crime regulator started civil proceedings against SkyCity Entertainment Group's Adelaide casino on Wednesday, the latest in a series of actions by the government against the country's gambling industry. SkyCity, which is listed on the New Zealand bourse, was accused by the regulator, Australian Transaction Reports and Analysis Centre (AUSTRAC), of breaching anti-money laundering and counter-terrorism financing laws and could face hefty fines.

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