US Money Laundering Concerns 20/03/2008

The US State Department says that the rapid growth of the global casino industry represents an increasing threat to international anti-money laundering and counter-terrorist financing efforts. With Macau’s casino VIP rooms coming under particularly close scrutiny, GamblingCompliance asks whether the State Department’s concerns are justified.


User login

© Gambling Compliance Ltd 2006
91 Waterloo Road :: SE1 8RT :: London :: Tel: +44(0)207 921 9980 :: Fax: +44(0)207 960 2885 :: Email: info@gamblingcompliance.com
Privacy Statement :: Terms and Conditions :: DISCLAIMER