Chinese Aussie High Roller Investigated for Money Laundering
Australian casino operator Crown Resorts Limited is in the news again this week following reports that a Chinese-Australian high-roller, Dan Bai Shun Jin, is currently under investigation by the Australian Federal Police (AFP) and Internal Revenue Service in the United States over allegations he engaged in illegal money laundering transactions at casinos in the US, Macau, …
Tagged Crown Resorts, high roller, money laundering, Mr Jin Comments Off on Chinese Aussie High Roller Investigated for Money Laundering
