The Philippines allows large amounts of untraceable cash to wash through casinos’ VIP junket rooms without the operators having to identify its source or report it to authorities, opening the door to money launderers.
WSJ.com: US Business, Wall Street Journal: Business
Sun, 05/29/2016 - 5:22am
The Philippines allows large amounts of untraceable cash to wash through casinos’ VIP junket rooms without the operators having to identify its source or report it to authorities, opening the door to money launderers.