Search for: "Hong Kong Entertainment (Overseas) Investment, Ltd." Results 1 - 2 of 2
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FinCEN Imposes Largest-Ever Penalty Against a Casino
5 Jun 2015, 11:52 am by D. Patrick Yoest, Kathleen A. Nandan, Travis P. Nelson and Michael J. Lowell
FinCEN’s announcement follows an investigation of the casino, Hong Kong Entertainment (Overseas) Investments, Ltd., d/b/a Tinian Dynasty Hotel & Casino (Tinian Dynasty), in which the casino was found to lack an anti-money laundering program altogether. [read post]
Global Regulatory Enforcement Law Blog - http://www.globalregulatoryenforcementlawblog.com
Theatre of the Absurd: The Mitt Romney Outsourcing ‘Scandal’
12 Jul 2012, 11:54 pm by Stan
Companies like the American Sunbeam outsourced some of their manufacturing to this Hong Kong entity. [read post]
China Hearsay - http://www.chinahearsay.com/