Category: News

Jan 5, 2025

New Zealand’s Christchurch Casino Faces Legal Battle Over Alleged AML Law Breaches

Christchurch Casino has come under scrutiny following accusations by New Zealand's Department of Internal Affairs (DIA) of breaching anti-money laundering and countering terrorism financing (AML/CFT) laws over a five-year period.

New Zealand's Christchurch Casino Faces Legal Battle Over Alleged AML Law Breaches