The FATF is made up of representatives from more than 200 countries, all focused on developing standardized financial and AML practices. That group got a little smaller last week as well.<\/strong><\/p>\nRussia is no longer a member after the FATF suspended it last week. The country’s invasion of Ukraine\u00a0 led to the decision.<\/p>\n
Russia expressed its dissatisfaction with the move, warning that it could have dire consequences. Anatoly Antonov, the country’s ambassador to the US, called it a “dangerous step.” He added that it will “erode global efforts to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction.”<\/p>\n","protected":false},"excerpt":{"rendered":"
With Macau’s junket market shrinking considerably over the past few years, Century Entertainment International Holdings Ltd, a former Macau junket investor, has set its sights on a new target. It announced Monday that it’s going to conduct gaming operations at a casino in Dara Sakor, Cambodia. Century said it’s signed a five-year agreement to operate […]<\/p>\n","protected":false},"author":64,"featured_media":261753,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[69069,33810],"tags":[81913,55,13363],"acf":[],"yoast_head":"\n
Former Macau Junket Investor Eyes Cambodia's Casino Market - Casino.org<\/title>\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\t\n\n\n\n\n\n\t\n\t\n\t\n