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  1. News - China - TAIWAN

    Taiwan probes illegal money transfer for Macau casinos

    Posted Jan 10th 2013, 05:14pm by AFP

    ... in Macau casinos, circumventing strict forex rules. The company, which opened in Taiwan in 2009, allegedly accepted deposits by Taiwanese gamblers allowing them to withdraw the money once they were ... reportedly also offered cash advances to entertainers, elected officials, business tycoons and leading gangsters to help promote business for the Macau casinos. As there currently is no legal casino ...

    http://www.scmp.com/news/china/article/1124794/taiwan-probes-illegal-money-transfer-macau-casinos

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