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Entertainment Gaming Asia Inc. Message Board

  • cnoinvestor cnoinvestor Mar 13, 2013 1:11 PM Flag

    Can't say I didn't warn you

    Stories on new reports of Money Laundering in Cambodia. Casinos along the border said to be where it is happening.

    Best quote - "If I wanted to provide proof of my recent wealth I might say, I set up a casino and its thriving" "the question is, are there any customers" Strict oversight was needed on casino operations to ensure they are not being used to launder proceeds of crime.

    The article also suggested the Chinese are the prime candidates to launder money in Cambodia.

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