Tag: junket agent

• 5 things I learned in Day 3 of probe into world’s largest bank heist

  

  Solaire has defied the popular claim that casinos are the “blackhole” in anti-money laundering efforts. Junket agents play major role in cleaning or washing illegal funds via casinos. Chinese businessman Kim Wong seems to be the common thread among the different groups involved in the heist.

  Lala Rimando

  30 Mar 2016

  Business and economy, Governance, Philippine issues

  anti-money laundering, bank heist, casino, casinos, Chinese hackers, dirty money, junket agent, junket operator, Kim Wong, Lorenzo Tan, Macel Estavillo, Midas, money laundering, RCBC, Solaire