UN: China’s Gaming Crackdown Has Increased Money Laundering ...Middle East

Posted on: October 30, 2023, 10:38h.  Last updated on: October 30, 2023, 10:52h. A United Nations official says China’s crackdown on cross-border money transfers related to gambling in Macau has resulted in illicit gangs laundering their dirty money through casinos and online gambling platforms in other parts of Asia. The Kings Roman Casino in Laos is seen in 2022. Casinos in Laos and other parts of the Lower Mekong River are being increasingly used to launder money, an official with the United Nations says. (Image: South China Morning Post) Benedikt Hofmann is the deputy representative for the UN Office of Drugs and Crime for t

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