SkyCity may test AUSTRAC’s mettle at trial, judge says

Allens 2023-07-14 9:36 pm By Cindy Cameronne | Sydney

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SkyCity may be the first company to test the strength of AUSTRAC’s claims in court, according to a judge who recently said in a separate case that the regulator’s habit of agreeing to penalties could give rise to a “moral hazard”.

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