Articles About Foo Wei Min

This is the ultimate source about Foo Wei Min. See the latest articles prepared by experts. GamingZion is an extensive source about Foo Wei Min. If you cannot find what you are looking for, us. We'll be happy to helpy you.
Malaysian Casino Junkets, Used for Money Laundering

Malaysian Casino Junkets, Used for Money Laundering

Monica E. April 10, 2014 17:28:16

A senior police officer claims organized crime syndicates use casino junkets for money laundering. During a two-day seminar organized by the Attorney-General’s Chambers in Malaysia’s federal istrative centre Putrajaya, senior investigation officer DSP Foo Wei Min revealed details about a complex money-laundering operation involving casino junkets. The topic was widely covered in local gambling news. […]

The articles published on our site are have information and entertainment purposes. The information shown on this site is correct at the time of the writing. We at GamingZion cannot be held responsible for any loss nor can claim any share from winnings that result from gambling activities at the organizations promoted on this website.

Copyright © 2022 GamingZion.Follow us on social media:

GamingZion Facebook GamingZion Instagram GamingZion Twitter

Set A Time Limit – Keep To A Budget – Gamble Responsibly

Call Gambler's Help; National Gambling Helpline: 1800 858 858 (for residents of Australia) or visit www.gamblinghelponline.org.au. 18+