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2 Aug 2025 17:53
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      Home > News > National

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

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


    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

     Other National News
     02 Aug: A great start to the NPC for Canterbury ... but not such a good one for the champions
     02 Aug: From a Super Rugby Pacific title to a Ranfurly Shield challenge for Northland first five Rivez Reihana
     02 Aug: A new era for Canterbury this men's NPC rugby season under incoming captain Cullen Grace
     02 Aug: Friends and foes for Wellington halfback Kyle Preston to do battle with in their NPC opener this afternoon against Canterbury
     02 Aug: 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
     02 Aug: A homicide investigation is underway after a man died following a street fight in South Auckland
     02 Aug: Kainga Ora must pay over 28-thousand dollars, to a retired Northland couple for failing to safely maintain their rental property
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     Today's News

    		 Rugby:
    A great start to the NPC for Canterbury ... but not such a good one for the champions 17:46

     Rugby:
    From a Super Rugby Pacific title to a Ranfurly Shield challenge for Northland first five Rivez Reihana 16:57

     International:
    Bangladesh will hold historic elections in 2026 but millions of its citizens will not be able to vote 16:37

     Rugby League:
    The New Zealand Warriors and their fans may be ruing last night's last-gasp NRL defeat at home to the Dolphins 16:26

     Swimming:
    Heartbreak for veteran New Zealand swimmer Laura Quilter at the World Aquatics Championships in Singapore - despite a victory in her heat 16:17

     Politics:
    The Prime Minister's funding more into healthcare, following a nurses union strikes earlier this week 15:26

     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:
    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

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