IRS trots off to Macau: Money Laundering.
June 29th, 2014 at 9:11:22 AM
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From LVRJ
June 26 2014: REUTERS:: ST. LOUIS — U.S. authorities are intensifying their investigation into money flows from gambling hotspot Macau to ensure that U.S. casinos with operations there are not used as conduits to funnel crime proceeds from Asia and elsewhere into the U.S. financial system.
June 26 2014: REUTERS:: ST. LOUIS — U.S. authorities are intensifying their investigation into money flows from gambling hotspot Macau to ensure that U.S. casinos with operations there are not used as conduits to funnel crime proceeds from Asia and elsewhere into the U.S. financial system.
