Casino de Singapur:
Casinos de Macao
Ah Macao, Singapur, todo un mundo de posibilidades...
blanqueo de dinero, drojas, paraisos fiscales...
Macau is vulnerable to becoming a hub for the laundering of criminal proceeds
The primary sources of criminal proceeds in Macau are drug-related crimes, organized crime, and illegal gambling
Singapore is a significant international financial and investment center as well as a major offshore financial center. The structural gaps in Singapore’s financial regulations make it vulnerable to money launderers...
Stringent bank secrecy laws and the lack of routine currency reporting requirements make Singapore a potentially attractive destination for drug traffickers, transnational criminals, foreign corrupt officials, terrorist organizations and their supporters seeking to launder money or fund terrorist activities
Volume II: Money Laundering and Financial Crimes
Special Report: The Macau Connection | Reuters
New OECD tax havens list: the good the bad and the missing ones - Choike.org Blog