A three-year-old internal report by the People's Bank of China on the theft of massive sums of public money by fleeing Chinese officials and businesspeople refers to casinos as sites for money laundering and gambling of public funds and accuses unnamed gambling companies of assisting escapees in their crimes.
The global gambling industry is in a state of constant flux, evolving and growing at pace. The regulatory landscape requires professionals to stay on top of an increasing volume of complex regulatory demands.
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