Money Laundering Bulletin
Turning the tables in Macao
Autonomous Chinese gambling centre Macao is under pressure from Beijing to tighten controls on gaming, amidst ongoing concerns that the special administrative region (SAR) is a hub for criminal money, washing through its casinos.Keith Nuthall & Andreia Nogueirareport on the response.
Autonomous Chinese gambling centre Macao is under pressure from Beijing to tighten controls on gaming, amidst ongoing concerns
that the special administrative region (SAR) is a hub for criminal money, washing through its casinos.
Keith Nuthall &
Andreia Nogueirareport on the response.