Tag Archives: featured
AUSTRAC report warns of money laundering risk via junkets
CANBERRA: Casinos are being warned to assess the threat of junkets, strengthen controls ... read more
Junket operators ‘exploited and infiltrated’ by crime syndicates
CANBERRA: Junket tour operators are being targeted by organised criminal syndicates and foreign ... read more
Casino trips ‘may hide foreign agents’ says report
CANBERRA: The anti-money laundering watchdog says junket operators who bring wealthy Asian gamblers ... read more
