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Asia-Pacific's bet on casino-fuelled economic growth, Opinion News ...


Jun 11, 2015 ... As for another new kid on the block - the Philippines - its revenue reached ... The biggest threat to Singapore would likely be if Thailand or Indonesia ... I suspect visitors will continue to visit the IRs in Singapore for the same ...

Happy 5th Anniversary To Singapore Casinos, Lion City Letting Go ...


Feb 20, 2015 ... Singapore set a new standard for casino legalization and its risky, but honest, ... Contain any actionable statement or threat. ... Genting Group and the first of Singapore's two integrated resorts (IRs). ... their gaming industries – Vietnam, South Korea, the Philippines, Taiwan, now Japan.” ... This can be done.

Singapore's big gamble begins - Asia Times


Dec 18, 2009 ... Once seen as sure bets, Singapore's IRs now mirror the gamble of ... the IRs will be the two most expensive casino resorts ever built (the $8.5 ...

Join the Club - Inside Asian Gaming


Oct 4, 2011 ... The Philippines market is not yet as big in gross gaming revenue (GGR) as ... But like the Singapore IRs and Resorts World Manila, the Vietnam project is ... the costs of industry regulation will be borne by the casino operators; ... could be one way to head off any competitive threat from Japan and Taiwan.

Your Big Win at the Casino Can Turn Into a Tax Trap - MSN.com


Mar 16, 2015 ... Casinos help you out with this: If you win more than $1,199 at a slot ... The IRS also gets a copy, which means its computers will be on the ...

Singapore Gaming | Pechanga.net


article Singapore Casino Sector Begins Recovery, Say Analysts ... behind a plot to cheat Singapore's Marina Bay Sands casino out of $1.4m can't properly defend himself against his. ..... article IRs looking beyond gaming for revenue ..... stake in Melco Crown (Philippines) Resorts Corp., according to a report attached to the.

Vulnerabilities of Casinos and Gaming Sector - FATF

www.fatf-gafi.org/media/fatf/documents/reports/Vulnerabilities of Casinos and Gaming Sector.pdf

CASINO SECTOR RISK ASSESSMENTS FOR MONEY LAUNDERING & TERRORIST ..... does not consider issues related to online gaming, but rather is concerned with .... (Albania, Singapore and Papua New Guinea) have newly passed legislation and a ... (29); Malaysia (1); Nepal (6); Philippines (14); and Vietnam (2).

singapore national money laundering and terrorist financing risk

www.mof.gov.sg/portals/0/data/cmsresource/Press Release/2013/Singapore NRA Report.pdf

May 29, 2013 ... 5. NON-FINANCIAL SECTORS. 68. RISK ASSESSMENT. Casinos. 68 ... TF and other related threats to the integrity of the international financial system. Please refer to FATF .... Singapore (CRA) will continue to enhance controls, regulation and ... (IRs) – Marina Bay Sands and Resorts World Sentosa.

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The Big Read: Once a money spinner, can Singapore's casinos beat ...


Jul 2, 2016 ... In 2010, Singapore's IRs debuted as belles of the economic ball. ... Australia and the Philippines opening two new casinos each in the next five years. ... There is no immediate threat as casinos in Singapore are sufficiently ...

Managing the Sin in Singapore's Casinos - Lee Kuan Yew School of ...


Aug 14, 2014 ... 'submitting this issue to a binding referendum, the Government can also ... of his push for the IRs, Prime Minister Lee argued that "We want Singapore to have ... Philippines ... "Families Against the Casino Threat in Singapore".

Downturn raises odds at Singapore casinos - Asia Times


Jan 15, 2009 ... gaming operators and contracted during a regional construction wave, Singapore's IRs will be the world's most expensive casino resorts ...