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Muhammad Cohen

Author of Hong Kong on Air

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Category: anti-money laundering

Bank heist bares Philippine money law flaws

Lax laws brought US$81 million from Bank of Bangladesh robbery to the Philippines.

Published April 16, 2016
Categorized as anti-money laundering, Bank of Bangladesh, Bloomberry Resorts, City of Dreams Manila, Financial Action Task Force, Forbes.com, Henry Sy, Hong Kong On Air, junket promoters, Kazuo Okada, Manila Bay Resorts, Melco Crown, Philippine casinos, Philippines, Solaire Resort, Spectrum Gaming Group

US territory Saipan, promised $7 billion resort, gets mall casino

Macau junket linked Imperial Pacific is creating its integrated resort piece by piece

Published September 23, 2015
Categorized as anti-money laundering, Asia casinos, Best Sunshine, Chinese tourists, Commonwealth of Northern Marianas Islands, Forbes.com, Heng Sheng Group, Hong Kong On Air, Imperial Pacific International, Macau junket promoters, Pacific island casinos, Saipan, Saipan casino, Tinian, US Pacific Territories

US territory Saipan, promised $7 billion resort, gets mall casino

Macau junket linked Imperial Pacific is creating its integrated resort piece by piece

Published September 23, 2015
Categorized as anti-money laundering, Asia casinos, Best Sunshine, Chinese tourists, Commonwealth of Northern Marianas Islands, Forbes.com, Heng Sheng Group, Hong Kong On Air, Imperial Pacific International, Macau junket promoters, Pacific island casinos, Saipan, Saipan casino, Tinian, US Pacific Territories

US territory Saipan, promised $7 billion resort, gets mall casino

Macau junket linked Imperial Pacific is creating its integrated resort piece by piece

Published September 23, 2015
Categorized as anti-money laundering, Asia casinos, Best Sunshine, Chinese tourists, Commonwealth of Northern Marianas Islands, Forbes.com, Heng Sheng Group, Hong Kong On Air, Imperial Pacific International, Macau junket promoters, Pacific island casinos, Saipan, Saipan casino, Tinian, US Pacific Territories
Muhammad Cohen
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