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2016-03-02
Using casino junkets is one of the most costly ways of transferring money out of China, according to a report from Bernstein. The report titled “A B

2015-07-01
Customs officials at the Gongbei port in Zhuhai, China, confiscated HKD7 million from a Korean man claiming he had won the money, along with an extra

2015-06-27
A storied Macau junket operator, who has been the focus of a lengthy police investigation, has been accused of laundering HK$1.8 billion ($232 million

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