Australian authorities have launched an investigation into operator SkyCity Entertainment Group, which operates casinos in Adelaide, Hamilton, Queenstown and Auckland. The reason is the suspicion that in the gambling house of this company, located in Adelaide, the rules for combating money laundering, obtained by criminal means and financing of terrorism, were seriously violated. SkyCity Entertainment Group is audited by the Australian Reporting and Analytical Transaction Center. Representatives of the company, commenting on the claims of the authorities, assured that the operator will fully cooperate with the center, and noted that they take their obligations and obligations regarding money laundering very seriously. This was confirmed by gambling industry experts. According to them, SkyCity Entertainment Group, firstly, practices the detection and prevention of money laundering, and secondly, constantly updates the ways to combat money laundering so that they meet all the necessary requirements. As My Lucky Story reported, the Smart Operations operator, which violated Maltese gambling laws, was deprived of a gambling license. Earlier it became known that the UK authorities froze the activities of the lottery operator Lottery England Limited. Recall that in the UK, the work of the Nektan operator was also suspended.
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