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Bank secrecy


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...

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 ...

Solaire Shines Light On Philippine Casino Ambitions - Forbes


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 ...

Raising the stakes for prosperity - TTG Asia - Leader in Hotel ...


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, .....

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).

GGRAsia – Online scammers gambling their gains a threat: G2E panel


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.

Is Japan betting big on casinos? - CNN.com


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 ...

Casinos | Thoughts of a Cynical Investor


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.

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.

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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.

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".

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 machine, the casino is required to issue you a tax form. The IRS also gets a ...