内政部计划起诉 SkyCity Entertainment Group 违反《反洗钱和打击资助恐怖主义法》的行为，可能处以最高 800 万美元的罚款。 Department of Internal Affairs plans to prosecute SkyCity Entertainment Group for Anti-Money Laundering and Countering Financing of Terrorism Act violations, with potential fines up to $8 million.
内政部计划起诉天空城娱乐集团及其赌场管理子公司涉嫌违反《反洗钱和打击资助恐怖主义法》。 The Department of Internal Affairs plans to prosecute SkyCity Entertainment Group and its casino management subsidiary over alleged Anti-Money Laundering and Countering Financing of Terrorism Act violations. 新西兰博彩监管机构声称，SkyCity 已多次违反该法案，其中一些问题是在对该公司合规性进行例行评估时发现的。 The New Zealand gaming regulator claims that SkyCity has breached the act on numerous occasions, with some issues uncovered as part of a routine evaluation of the company's compliance. 如果罪名成立，SkyCity 可能面临最高 800 万美元的罚款。 SkyCity faces a potential fine of up to $8 million if found guilty. 自 2021 年底以来，该游戏运营商一直致力于解决合规问题。 The gaming operator has been working on addressing its compliance issues since late 2021.