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Tag Archives: ABD-Çin Ekonomik ve Güvenlik İnceleme Komisyonu

China – Nevada gaming officials concerned over Macau’s junket operators

Nevada’s highest ranking regulators believe that the use of third party VIP junkets by  casino operators in Macau reduces their ability to prevent money-laundering and increases the chance of other illegal activities taking place. The US-China Economic and Security Review Commission in Washington heard how Macau has a ‘lax regulatory system for its casinos’ which…