Sunday, May 29, 2016

Philippine Casino Rules Offer Clean Getaway for Dirty Money

The Philippines allows large amounts of untraceable cash to wash through casinos’ VIP junket rooms without the operators having to identify its source or report it to authorities, opening the door to money launderers.

from WSJ.com: US Business http://ift.tt/1X5tiwV
via IFTTT

No comments:

Post a Comment