Casinos: an easy way to launder money?

[Article] Les casinos : un moyen simple de blanchir de l'argent sale ?


Profitez de la lecture automatique avec accent avec un abonnement

Casinos: an easy way to launder money?Casinos often prefer to close their eyes to how clients finance their bets, allowing their tables to become conduits for illegal activity, according to Maira Martini of anti-corruption watchdog Transparency International.The researcher told AFP how money laundering...
This article was published Monday, 13 June, 2022 by AFP
Article complet réservé aux abonnés.
Accédez à l'intégralité de l'article, choisissez un abonnement
9b70c498ff724568850627f287a2eabc2f5f5960.jpg

Raise you one: Employees at the Colony Hotel casino in Kyrenia in Turkish-controlled northern Cyprus © AFP Roy ISSA


Plus d'articles