Chinese Banks Face Scrutiny for Suspected Involvement in Illegal cash Transfers
Toni June 8, 2014 20:36:25
Despite strict restriction in place, gambling players in Macau still manage to transfer their funds through state-run Chinese banks. Government-led banks in China are rumored to be involved in handling illegal money transfers for players that gamble in Macau. China UnionPay was looking into ways how the use of mobile betting devices to that were […]
