Macau Casinos Used for Money Laundering Scheme

Taiwanese prosecutors have accused 10 individuals of using Macau casinos to launder 33 billion Taiwanese dollars, with the Gaming Inspection and Coordination Bureau (DICJ) receiving thousands of suspicious transaction reports.

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observadorglg48d ago

Transações suspeitas nos casinos de Macau sobem 8,7%

Ministério Público de Taiwan acusou 10 pessoas de usarem casinos de Macau para branquear 33 mil milhões de dólares taiwaneses. O GIF recebeu 2.753 participações, entre janeiro e junho.

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Macau Casinos Used for Money Laundering Scheme

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Transações suspeitas nos casinos de Macau sobem 8,7%

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