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Peter Soros, the head and responsible for the AUSTRAC company launched an investigation into the SkyCity company because they failed to establish and provide an in-depth analysis of clients and that through their brand there is a risk of criminal activities and fraud. They were not able to develop a system that would fight against money laundering. AUSTRAC will continue to work with the SkyCity team to ensure that they meet their obligations under the AML system, and will continue to do so in the future.
Source: https://www.casinonewsdaily.com/2022/12/13/austrac-money-laundering-controls-not-optional-skycity-faces-civil-penalties/
Source: https://www.casinonewsdaily.com/2022/12/13/austrac-money-laundering-controls-not-optional-skycity-faces-civil-penalties/