Malaysian Casino Junkets, Used for Money Laundering
Monica E. April 10, 2014 17:28:16
A senior police officer claims organized crime syndicates use casino junkets for money laundering. During a two-day seminar organized by the Attorney-General’s Chambers in Malaysia’s federal administrative centre Putrajaya, senior investigation officer DSP Foo Wei Min revealed details about a complex money-laundering operation involving casino junkets. The topic was widely covered in local gambling news. […]
