As part of the settlement agreed to by both parties, SkyCity has admitted to all five causes of action in DIA’s statement of claim. SkyCity has also agreed to pay a penalty for the breaches.
Saudi Arabia, Iraq sign pact to counter money laundering, terrorism arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.
'AML/CFT reform is one of my priorities this parliamentary term' interest.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interest.co.nz Daily Mail and Mail on Sunday newspapers.