Operations at the Adelaide Casino could be shaken up by an independent review due this week with the state government warning it will make any necessary changes.
It followed an 18-month investigation, with AUSTRAC alleging systemic failures in how SkyCity handled anti-money laundering and counter-terrorism financing laws.dirty and appeared to have been buried.
AUSTRAC's statement of claim outlines 59 cases of customers, including one person who listed their occupation as a "meatpacker" with casino staff turned over $85 million. On Tuesday, Mr Malinauskas said the government expects SkyCity to "operate with integrity and abide by the law"."But that doesn't mean they shouldn't be subject to serious scrutiny because it is a privilege owning and operating a casino."
Through a statement to ABC News, SkyCity said its Adelaide operation had "fully co-operated" with the independent Martin review, any requests for information and documents.
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