KUALA LUMPUR: The Marina Bay Sands Casino, which Singapore has always been proud of, has recently become involved in a lawsuit due to a scandal, and it has also alarmed the intervention of many parties including the US Department of Justice. What exactly is this matter about?
Currently, the U.S. Department of Justice is investigating whether the Marina Bay Sands Casino has violated the anti-money laundering regulations. The US authorities have issued a grand jury invoice to a former chief compliance officer of Marina Bay Sands Casino, requesting a conversation or providing relevant documents and information about another former employee. In addition, a spokesperson for the Las Vegas Attorney's Office said that it could not confirm or deny whether an investigation was underway.
The Casino Control Bureau emphasized that the authorities will work to ensure that local casinos, including the Marina Bay Sands Casino, are protected from criminal influence or exploitation. The authorities also take seriously for any allegations of illegal money making transactions. In addition, according to people familiar with the matter, local regulators also require Marina Bay Sands Casino to review its third-party transfer procedures. The authorities also stated that Singapore is requiring casinos to implement internal controls, check the authorization of fund transfers, and comply with the prevention of money laundering and terrorist financing. As a world-renowned country with strict laws, Singapore will surely conduct follow-up investigations seriously.
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