CasinoCityTimes.com

Gurus
News
Newsletter
Search News Subscribe
Stay informed with the
NEW Casino City Times newsletter!
Newsletter Signup
Stay informed with the
NEW Casino City Times newsletter!
Related Links

Gaming News

 

Asian casinos target money laundering

13 August 2012

SINGAPORE -- Asian casinos and banks are increasing efforts to prevent money laundering, Channel News Asia reported.

More focus will be placed on surveillance and reporting of suspicious activities, the report said.

A recent raid in Macau saw the arrest of 150 people while the US have also been clamping down on money laundering, Channel News Asia reported.

< Gaming News