Las Vegas Sands ceases international money transfers for high rollers

 

Las Vegas Sands Corp (LVS) is revamping its compliance procedures as it faces scrutiny from US regulators over anti-money laundering and bribery.  LVS announced that it is no longer making international money transfers for its high-end casino customers and is also planning to improve the background checks it does on VIP customers, as well retraining its staff on U.S. anti-bribery laws.

Latest Intelligence

Latest issue

PATA CEO sees slow recovery, but optimism for future

AGB Podcasts