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  • September 23, 2014
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Results 1 - 10 of 10 for triads

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  1. Business - Companies - MONEY LAUNDERING

    China's currency controls fuel Macau crime, Nevada gaming boss says

    Posted Jun 28th 2013, 11:33am by Reuters

    ... methods to lend money to gamblers and settle any subsequent debts, often without a paper trail. Many are believed to be linked to organised crime groups known in the region as “triads.” Rose ... the entrance of our Nevada gaming licensed operators, much of those triad activities have actually decreased in one fashion or another,” said Burnett. “We have not seen any organised crime occur ...

  2. Business - China Business - GAMING

    Macau gaming stocks plunge on VIP junket operator crackdown report

    Posted Feb 07th 2013, 12:00am by Eric Ng

    ... but they were off their intra-day lows after analysts cast doubt on its credibility. Beijing plans to launch late this month a clean-up of "triad-linked junket operators" who make a profit ... on the said article," said an Asian brokerage analyst. "We do not believe this is an industry-wide crackdown, but rather one targeting off-casino side-betting junkets that are triad ...

  3. News - China

    Tiny Macau remakes gambling world and Las Vegas

    Posted Jul 07th 2013, 03:51pm by AP

    ... that first came into being on the mainland more than a century ago called triads. The magnate who controlled gambling in Macau for four decades, Stanly Ho, did little to discourage gang warfare ... expressed their judgment that they were going to do business with either reputed, or-- triad people, and we couldn’t do that,” Adelson said, sipping from an oversized coffee cup. Local policies ...

  4. Business - Comment - MONEY MATTERS

    China's entrepreneurs wary of latest plan for grand reforms

    Posted Nov 02nd 2013, 03:02am by Shirley Yam

    ... "unsupportive" businessmen in the name of cracking down on triads when he ran the municipality. When Bo fell, it was the turn of the "supportive" ones to be arrested or harassed, and then freed ...

  5. Business - Comment - LAI SEE

    Chinese carmakers need to upgrade their names

    Posted Nov 02nd 2013, 03:04am by Howard Winn

    ... or competent. He cited Gandhi and Confucius as examples of people who possessed all three virtues. Triad bosses, he said, were competent and caring insofar as they cared for their families and gangs, ...

  6. Business - Banking & Finance - CORRUPTION

    Anti-graft efforts backed despite costs

    Posted Jun 21st 2013, 12:00am by Enoch Yiu

    ... vigorously on the underground fund flows out of China and specifically the underground banks and triad-controlled junket operators, who illicitly move billions from the mainland to Macau. ...

  7. Business - Companies - CASINOS

    Casino battle royale as Amax shareholders revolt

    Posted Sep 13th 2012, 12:00am by Paggie Leung

    ... the hallmarks of a triad attack. Ng, one of the longest tenured VIP junket operators in Macau, has been involved in a dispute over the ownership of the New Century Hotel, which forced the hotel to close ...

  8. Business - Money - REGULATORY

    Citi says Nasdaq Facebook compensation plan should be much bigger

    Posted Aug 23rd 2012, 09:18am

    ... argued Nasdaq’s reimbursement plan should be broader. New York-based Triad Securities Corp said in a filing on August 20 it believes “Nasdaq’s theory of compensation is based on factual error,” ... minutes. Vandham Securities Corp also argued in an Aug. 21 filing Nasdaq should more fully compensate its members. Both Vandham and Triad said Nasdaq was telling its customers after the market ...

  9. Business - China Business - GAMING

    Gamblers will keep pouring into Macau, experts say

    Posted Dec 03rd 2012, 12:00am by Sophie Yu

    ... that opinion: "We should see some sort of uptick in VIP play in the near-term as those customers who had been sitting on the sidelines re-engage in the market." Over the weekend, former triad ...

  10. Business - Comment - LAI SEE

    CLSA nails custard to the wall for tongue-in-cheek report

    Posted Feb 07th 2013, 12:00am by Howard Winn

    ...   Beijing follows the money Beijing is planning a crackdown on triad-linked junket trips, which bring mainland high rollers to Macau, according to The Times ' man in Beijing. Citing enforcement ...



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