Bank secrecy (or bank privacy) is a legal requirement in some jurisdictions which
prohibits .... Singapore has bank secrecy provisions comparable to those in
Switzerland. Although Hong Kong does not...
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 ...
Apr 23, 2014 ... Results from Manila's newest world class casino and its key rival cast ... required)
, the first of four planned US$1 billion-plus integrated resorts (IRs) in ... now in
arbitration in Singapore, and Bloomberry obtained a Philippine court order to ...
That will leave Pagcor, which stands for Philippine Amusement and ...
"The illegal gambling situation does not pose a serious challenge to the police,"
said a .... "Families Against the Casino Threat in Singapore" -- on www.facts.com.
sg. ... where casinos are legal such as Cambodia, the Philippines and, potentially
, ... And Singapore will see many more tragedies like that of Simon Lee ...
Apr 10, 2015 ... This May, Galaxy Entertainment Group will launch the expansion of flagship ...
The Philippines has also mounted a serious challenge with a clutch of new IRs
along Manila Bay. Solaire Resort & Casino completed its Phase 1A expansion
last ... When asked if Singapore's high-profile IRs are rivals to Bintan, .....
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
Sep 30, 2014 ... One of the biggest threats to casinos in the fight against money laundering is
online ... Casinos Inc, made his comments on a panel discussing how casinos
can comply with the ... The IRS is down to 1970s staffing levels [for] criminal
investigations. ... Philippines launches new gaming jurisdiction in Aurora.
May 14, 2014 ... "There is ample chance that the bill will be debated in parliament (this session) ...
It has nothing to do with economics -- using IRs as a means to help fund ... in
Cambodia and the Philippines to Korea, Singapore and China's ...
Mar 19, 2016 ... One suggestion is to follow the Singapore model. .... Big casino operators will be
scrutinising the Philippines' debut as Asia's newest top-end .... Defying threats
from official Chinese media, Manila has encouraged the US to increase its ....
Between April and November 2010 the IRs paid S$420m in taxes.
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.