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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?


To: TobagoJack who wrote (132731)3/31/2017 4:10:02 AM
From: Elroy Jetson  Read Replies (2) | Respond to of 217768
 
Money laundering in Saipan - drug revenues, kleptocracy, the usual.

China is trying to control the same behavior at casinos in Macau because most of the money being laundered is capital leaving China.

Another not inconsequential amount of money being gambled in Macao are funds embezzled from the Chinese government and companies.

All problems which need to be controlled.



To: TobagoJack who wrote (132731)3/31/2017 10:25:38 AM
From: bart13  Read Replies (1) | Respond to of 217768
 
I can't make decent sense out of all the goings on at the Best Sunshine Live casino, time to wait in watch & brief mode for more complete data. The picture sure isn't clean... <duh>.