Forget Macau’s junket launderers, dirty Chinese cash has a new home: Southeast Asia’s casino scam hubs
“The former gambling junkets in Macau have been decimated. In their place, illicit gambling syndicates are resorting to using poorly regulated online gambling activities in Vietnam, and clearing systems in Cambodia and other Southeast Asian countries. The Philippines is huge for illicit online gambling.” In recent years, Southeast Asia’s casino industry has experienced exponential growth, … Read more
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