The one thing i would love to know re money laundering is how many individuals have been charged for money Laundering at Casino as to aid Money Laundering surely trace records must be available of sorts? If I was in Govt personally id use Casino data to get a hold of money launders as it won't stop the activities they are doing just find another way to launder. Im pretty sure a lot has gone into real estate as well. My simples mind thinks if an individual worth $$$$ drives flash cars never worked or paid tax id be saying all good i trust was all legit but here is the calculated tax bill with penalties.
Ann: Group CEO & MD departure & appointment of Executive Chairman, page-77
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