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MBS hires law firm to probe US$1 bil in transfers - THE EDGE SINGAPORE

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MBS hires law firm to probe US$1 bil in transfers

Las Vegas Sands Corp.’s Singapore casino has hired a law firm to conduct a new investigation into employee transfers of more than US$1 billion ($1.36 billion) in gamblers’ money to third parties, a

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Singapore considers tightening casino rules to prevent money laundering and financing terrorism

(June 8): Singapore is considering tightening the due diligence process for customers at its casinos in an effort to prevent money laundering and financing terrorism, according to the Casino Regula

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Marina Bay Sands drawn into China currency control battle against casinos

SINGAPORE (Dec 30): Singapore’s Marina Bay Sands has found itself in the crosshairs as China takes aim at casinos in the region in its battle to keep billions of yuan from flowing out of the mainla

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