Billions & billions every month draw AML scrutiny

Hong Kong-based casino operator Imperial Pacific International Holdings is finding itself in the investigatory crosshairs of the FBI. For its operations on the island of Saipan. If that doesn’t compute yet, it’s worth remembering that Saipan is the largest of the Northern Mariana Islands, a U.S. Commonwealth in the South Pacific.

Category: Government-politics > Investigations Upgrade Options