RealNews

Casinos could be dirty money avenue – Asian group

Casinos, including those on the Internet, top the list of potential money laundering routes and an upcoming study will investigate how much they are being used to wash dirty money, a regional body said on Thursday. Real estate, jewellery and dealers in high-value goods such as precious metals and stones were other avenues for dirty money, said the Asia-Pacific Group (APG) on Money Laundering. Full Story

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