Notes

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22 This is typically stated as one of the conditions in the casino licence. This was confirmed by the Chief Executive of CRA at a recent conference in Singapore. The author’s area of practice is in compliance regulatory laws relating to financial institutions. When Japanese troops invade Hong Kong, young Benny Ho flees to Macau and rises to the top of the city's casino business with pluck, diligence and wit. The editorial team comprises in-house writers, researchers, bloggers, and editors committed to providing readers with the most accurate and factual information.
This change will minimise negative effects of gambling on them and their families. Having well-drafted AML policies, procedures and control guide books will not, by themselves, combat money laundering in a casino. The real test lies in the implementation of these polices, procedures and control.

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£Thousands were laundered through the gambling tables to disguise the original source. Individual casino operators could be evaluated in a systematic way on how well they do in an audit of their responsible gambling programmes for consumer protection. If that evaluation is taken into account in the grant or renewal of a casino licence, it will provide enhanced incentives for the casino operators to commit to responsible gambling. There are extant surveys of the number of problem gamblers and pathological gamblers and the number of other people in society affected by them. These could all inform the evaluation by a panel or decision by the CRA on whether to grant or renew a casino licence. Live dealer games are exclusively available to those who play for real money.
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