Tuesday, October 3, 2023

Tag: Dan Bai Shun Jin

Crown records called upon for money-laundering case

Casino Review Crown
Australian authorities claim that Chinese VIP Dan Bai Shun Jin laundered hundreds of millions of dollars by way of Crown Resorts casinos.   Australian casino giant Crown Resorts has been inadvertently caught up in a money-laundering scandal, after an investigation into one of its high-rolling players revealed massive discrepancies in his accounts. Figures released by a Crown compliance manager indicate that Dan...

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