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Forget Macau's junket launderers, dirty Chinese cash has a new home: Southeast Asia's casino scam hubs

Forget Macau's junket launderers, dirty Chinese cash has a new home: Southeast Asia's casino scam hubs
scmp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scmp.com Daily Mail and Mail on Sunday newspapers.

Republic Of , Steve Vickers , T Raja Kumar , Loh Kia Meng , Levo Chan , Dentons Rodyk , Alvin Chau , Asian Racing Federation , Egmont Group , Financial Action Task Force , United Overseas Bank , China Ministry Of Public Security , United Nations Office On Drugs , Mekong Club , Southeast Asian , Southeast Asia , United Nations Office , Public Security , Hong Kong Based , Overseas Bank ,

Thailand sees Philippines' gambling billions, Singapore's resorts – and rolls the dice on casinos in hopes of cashing in

Thailand sees Philippines' gambling billions, Singapore's resorts – and rolls the dice on casinos in hopes of cashing in
scmp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scmp.com Daily Mail and Mail on Sunday newspapers.

Singapore General , Krung Thep Mahanakhon , Republic Of , Marina Bay , Nakhon Ratchasima , Chiang Mai , Phnom Penh , Chon Buri , Las Vegas , United States , Genting Highlands , Malaysia General , Fredric Gushin , Nagacorp Naga , Robert Goldstein , Las Vega , Rebecca Lim , Alvin Chau , Simon Khoo , Srettha Thavisin , Taopiphop Limjittrakorn , Maybank Investment Banking Group , Forward Party , World Bank , Las Vegas Sands , Spectrum Gaming Group ,

MACAU DAILY TIMES 澳門每日時報Poor matching between job-seekers and available opportunities: Lei

MACAU DAILY TIMES 澳門每日時報Poor matching between job-seekers and available opportunities: Lei
macaudailytimes.com.mo - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from macaudailytimes.com.mo Daily Mail and Mail on Sunday newspapers.

Ho Iat Seng , Alvin Chau , Finance Lei Wai Nong , Legislative Assembly , Chief Executive ,

Brave new NagaWorld

Phnom Penh’s monopoly casino resort has lost its founder and much of its mainland Chinese customer base, writes Muhammad Cohen. ....

Phnom Penh , South Korea , Republic Of , Bassac River , Vietnam General , Hong Kong , Pnom Penh , Hun Sen , Adam Steinberg , Gareth Leung , Timothy Mcnally , Asia Pacific , Muhammad Cohen , Steve Gallaway , Nagaworld Naga , Paul Steelman , Alvin Chau , Chen Cherchi , Shaun Mccamley , Naga Hong Kong , Chen Yiy Hwuan Ceos , Keong Naga , Praveen Choudhary , Hun Manet , China International Travel Service , Cambodia Ministry Of Tourism ,

China's Pacific presence: Zhao Fugang's influence inside Fiji

The story of Zhao Fugang extends beyond one man. Rather, it starkly embodies the broader contest for influence in the South Pacific, as well as how the region’s police forces have emerged as a key battleground. ....

Australian Capital Territory , United States , Zhao Fugang , Alex Ellinghausen , John Coyne , Rhys Kershaw , Sitiveni Qiliho , Kung Pao , Sitiveni Rabuka , Wang Xuguang , Nick Mckenzie , Yue Lai , Pio Tikoduadua , Qian Bo , Frank Bainimarama , Anthony Albanese , Huang Xiangmo , Alvin Chau , Charlot Salwai , Graeme Smith , Tom Zhou , Ratu Inoke Kubuabola , Paul Abbate , Australian National University , Yue Lai Hotel , Victoria Police ,