Tag: Unit

Bulgaria Launches New Anti-Money Laundering Unit Ahead of Possible Monitoring from FATF
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Bulgaria Launches New Anti-Cash Laundering Unit Forward of Attainable Monitoring from FATF

Author: Willie Williams Published Date: August 25, 2023

Bulgaria’s Nationwide Income Company (NRA) has launched a separate entity dedicated to combatting cash laundering crimes inside the playing business and making certain compliance with…

Continue Reading... Bulgaria Launches New Anti-Cash Laundering Unit Forward of Attainable Monitoring from FATF
MGM Resorts to Provide Revolving Loan of $750 Million to Chinese Unit Competing for New Casino License in Macau
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MGM Resorts Akan Memberikan Pinjaman Bergulir $750 Juta ke Unit China yang Bersaing untuk Lisensi Kasino Baru di Makau — CasinoGamesPro.com

Author: Willie Williams Published Date: November 14, 2022

Beberapa hari yang lalu, MGM China mengungkapkan bahwa perusahaan induknya – MGM Resorts Worldwide – akan memberikan fasilitas pinjaman revolving subordinasi senilai hingga $750 juta….

Continue Reading... MGM Resorts Akan Memberikan Pinjaman Bergulir $750 Juta ke Unit China yang Bersaing untuk Lisensi Kasino Baru di Makau — CasinoGamesPro.com