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2 Aug 2025 13:57
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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


    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 Business News
     02 Aug: Apple is expecting to fork out an extra billion dollars, from Donald Trump's tariffs
     02 Aug: Hopes other nations could help make up the shortfall from the surprise US tariffs
     02 Aug: The stock markets have fallen as Donald Trump's sweeping tariffs come into force
     01 Aug: The Finance Minister is disappointed to see the United States increase its planned tariff on New Zealand
     01 Aug: In a boom and bust industry, a film expert says it's not unexpected to see Weta FX propose staff cuts
     01 Aug: Piprahwa gems return to India after New Delhi threatens Sotheby's auction house with legal action
     01 Aug: A Southland rail line is set to be mothballed - with KiwiRail ruling it's not worth investment, given the closure of the coal mine it services
     Top Stories

    RUGBY RUGBY
    Friends and foes for Wellington halfback Kyle Preston to do battle with in their NPC opener this afternoon against Canterbury More...

    BUSINESS BUSINESS
    Apple is expecting to fork out an extra billion dollars, from Donald Trump's tariffs More...


     Today's News

    		 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

     Rugby:
    Canterbury coach Marty Bourke's confident Cullen Grace has the leaders around him to thrive as captain for the 2025 NPC season 13:16

     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

     Golf:
    Australia's Steph Kyriacou hits hole-in-one at Women's Open as Japan's Miyu Yamashita takes halfway lead 11:16

     Law and Order:
    A homicide investigation is underway after a man died following a street fight in South Auckland 10:47

     Business:
    Hopes other nations could help make up the shortfall from the surprise US tariffs 10:46

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