Casino fronts are a favourite in the Caribbean. Even when gambling was illegal ..... these activities were permitted under "Gentlemen's Clubs" where members could have guests. The casino 'chains' operating in the Caribbean and Latin American region have roots originating in the mid-east - Lebanon, Turkey. They appear to act as a front for moving money globally ....... think of it as a world-wide "ATM" for selected clients. Shell of legitimacy covering billions in illegal transfers. It has become so deep-rooted that government ministers defend the need to keep this industry running 'to provide employment for single mothers'
You should join us this March 20-22 for the Monterey Threat Financing Forum! Director of OFAC, Andrea Gacki will be our keynote speaker and attendees are eligible to earn 12 CAMS credits. Topics include terrorism financing, sanctions evasion, WMD proliferation financing, blockchain forensics, and more. You won't want to miss it! Tickets on sale now! www.eventbrite.com/e/monterey-threat-financing-forum-tickets-53200868229?aff=RUclips
This was really helpful. thanks!
Casino fronts are a favourite in the Caribbean. Even when gambling was illegal ..... these activities were permitted under "Gentlemen's Clubs" where members could have guests. The casino 'chains' operating in the Caribbean and Latin American region have roots originating in the mid-east - Lebanon, Turkey. They appear to act as a front for moving money globally ....... think of it as a world-wide "ATM" for selected clients. Shell of legitimacy covering billions in illegal transfers.
It has become so deep-rooted that government ministers defend the need to keep this industry running 'to provide employment for single mothers'
You should join us this March 20-22 for the Monterey Threat Financing Forum!
Director of OFAC, Andrea Gacki will be our keynote speaker and attendees are eligible to earn 12 CAMS credits. Topics include terrorism financing, sanctions evasion, WMD proliferation financing, blockchain forensics, and more. You won't want to miss it!
Tickets on sale now!
www.eventbrite.com/e/monterey-threat-financing-forum-tickets-53200868229?aff=RUclips
Gambling part was a little bit tough to understand
Sorry
@@yamabushins thanks a lot for taking out your time..
Willie Watra careful. It’s schemes like this which politicians thrive off