[theold]

Billions of dollars of illegal Chinese funds are exiting mainland China and passing through Southeast Asia’s online gambling and scam centres, as they rapidly replace Macau’s gaming junkets as the route of choice for financial criminals.

Some of this dirty money has washed up in Singapore, but the city state, which prides itself on its squeaky-clean reputation, is spearheading an international fight against money laundering.

They’ve wound up in the shady special economic zones of Cambodia, Laos, and Myanmar – and the loosely regulated casinos of the Philippines and Vietnam


https://www.scmp.com/week-asia/economics...=spotlight&pgtype=homepage

[watchfirst9]

I suppose our govt choose Sands and Genting for better guard against scams.

[K88 shu shu]

washing money in casinos is common.