Inside Asian Gaming

IAG MAY 2023年5月 亞博匯 48 CASINOS Casinos have been used, wittingly or unwittingly, numerous times as facilitators and enablers of money laundering, resulting in criminal investigations and sanctions by law enforcement and/or the FATF. The Asia-Pacific Group on Money Laundering (APG), based in Sydney, conducts regular peer reviews throughout Asia for the FATF. They then issue reports and recommendations, which can lead to a country being placed under increased monitoring, also known as the “grey list”. Key issues include (see list beginning on opposite page): 娛樂場 很多娛樂場都有意無意地被用作洗黑錢的場所，導致執法機 關甚或FATF，需要進行刑事調查及制裁。 以悉尼為基地的「亞太反洗黑錢組織」(Asia-Pacific Group on Money Laundering, APG)，就有為針對亞洲不同地區進行 恆常的同儕評審。該組織之後會發佈報告及建議文件。這些文件 可能會令到一個國家受到更嚴密的監管，例如被列入「灰名單」 中。一些重點事項包括： COLUMNISTS