The Singapore casino of billionaire Sheldon Adelson’s Las Vegas Sands is being probed by the US Department of Justice over whether anti-money-laundering regulations were breached in the way it handled the accounts of top gamblers.The Justice Department in January issued a grand jury subpoena to a former compliance chief of Marina Bay Sands, seeking an interview or documents on “money laundering facilitation” and any abuse of internal financial controls, according to a copy of the subpoena…
from South China Morning Post https://www.scmp.com/news/asia/southeast-asia/article/3087642/singapores-marina-bay-sands-casino-owned-us-billionaire
Friday, June 5, 2020
Singapore’s Marina Bay Sands casino, owned by US billionaire Sheldon Adelson, faces money-laundering probe
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