·1 хв читання · 63 слова·👁 7.0K↗ 22
Marina Bay Sands casino under probe in Singapore, US: report
The US Justice Dept is investigating whether anti-money laundering regulations were breached in the way MBS handled the accounts of top gamblers.
MBS's internal probe found instances of employees violating accepted transfer procedures by filling in payment details on pre-signed or photo-copied authorisation forms, according to a person familiar with the matter.
