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Marina Bay Sands caught in net of whales and murky waters of third-party transfers

ICYMI: Marina Bay Sands - owned by American billionaire Sheldon Adelson's LVS - prohibits the use of junkets, concerned that the untraceable flow of money opens the door to money laundering.

Instead, the casino allows patrons to transfer money to other gamblers they know, covering losses or sharing winnings. Think of it as an informal lending club among millionaires.

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