i don't know what Vancouver model ML is, but the essence i believe, was junkets being employed and money laundering.Quote: Dieter
Were there more inquiries into triad affiliation beyond the Vancouver model money laundering scheme?link to original post
I know there was an order to cease most VIP enticements, which were likely supporting the operation.
(My recent awareness of triad activities is mostly limited to "Did the restaurant get a delivery of the good seafood today?", so I'm a bit out of touch.)
in Macau, some staff lost their jobs and may even have had to spend some time in jail! not a very good reputation for Crown to have done to their employees, that's for sure. the employees were just following their job description!