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Total gaming revenue for the two casinos here was around S$5.26 billion as at the end of 2023. - Photo: Pexels
The authorities here have investigated a handful of instances concerning third-party money laundering facilitated by a casino. The man was prosecuted for money laundering involving the conversion of crime proceeds into casino chips in June 2019. The Gambling Regulatory Authority , which supervises casinos here, has found that both outlets have adequate controls to counter money laundering and terrorism financing.
Premium payments are generally made via electronic transfers. While cash payments are accepted, they are typically capped at certain amounts, the report said. The report also noted that the pawnbroking sector is less vulnerable to money laundering despite its cash-intensive nature and the potential for illicit goods being pledged for people seeking loans.
No Cases Casino Complicit Money Laundering Report
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