Casinos used by organised crime groups for money-laundering, says investigator

By M. MAGESWARI

PUTRAJAYA: Organised crime groups are believed to be laundering money by manipulating facilities provided by casinos to companies, an investigator revealed.

These groups use the "junket" accounts provided to companies that are genuine, licensed business operators registered with the casino, he added.

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Court and crime , casinos , money-laundering , Malaysia

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