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Rayón #245 Norte. Torreón, Coahuila, México.
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En 2020, en Macao, se descubrió una red de lavado de dinero que utilizaba casinos como fachada para actividades ilícitas. Grupos criminales internacionales blanqueaban más de 100 millones de dólares mediante apuestas en los casinos, aprovechando la falta de regulación y supervisión en el sector. Utilizaban métodos como el "structuring" para dividir grandes sumas en transacciones más pequeñas y difíciles de rastrear. Las autoridades de Macao intensificaron las medidas de seguridad y regulación en los casinos para combatir el lavado de dinero. . . #alejandrorebolledo #shortfeed #lavadodedinero #shortbeta #casinos #macao #blanqueodecapitales . @AlejandroRebolledo2

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(15 May 2011) 1. Wide exterior of Galaxy Macau; sign in foreground, building background 2. Wide of cars driving by entrance to casino 3. Mid of Lui Che-woo, Chairman of Galaxy Entertainment Group, painting eyes of lions at opening ceremony 4. Wide of Lion Dance during opening ceremony 5. Mid of Lion Dance 6. Wide pan over people queuing up outside casino 7. SOUNDBITE (Cantonese) Vox pop, Mr Chen, 27, driver: "I am here to try my luck" 8. People walking into casino 9. Croupiers waiting for players 10. Pan right of casino with gambling tables 11. Gaming table with croupier awaiting players 12. Screen showing numbers 13. Pan of gaming table 14. Rack focus of slot machines 15. Pan of beach 16. Wide of news conference 17. Cutaway of cameras 18. SOUNDBITE (Cantonese) Lui Che-woo, Chairman of Galaxy Entertainment Group: "Within a year, as an integrated resort, our target is to help Macau consolidate its position as a world-class tourism resort and the leisure getaway choice for all. Also, to turn it into a popular holiday destination for people." 19. Mid of Francis Lui Yiu-ting, Vice Chairman of Galaxy Entertainment Group (centre), speaking 20. SOUNDBITE (Cantonese) Francis Lui Yiu-ting, Vice Chairman of Galaxy Entertainment Group: "With this holiday entertainment product, our aim is to attract more new customers to Macau. We are not saying to compete in the existing market, because as the pie grows bigger, we believe the operators would have enough business and are able to get good profit." 21. Mid of slot machines, with jackpot number reading "288,888.00" 22. Wide of casino with gambling tables and slot machines 23. Mid of gambling tales and slot machines 24. Wide exterior of Galaxy Macau building STORYLINE The Galaxy Macau - a multi-billion US dollar casino resort complex - opened on Sunday. Macau is aiming to draw a broader mix of visitors than the high-rolling mainland Chinese that have helped the city become the world's most lucrative gambling market. To the crackle of firecrackers and the beat of a traditional Chinese lion dance, officials christened the Galaxy Entertainment Group's newest gambling parlour in a ribbon-cutting ceremony. A queue of people was already waiting to enter. The casino, which has 450 gambling tables and 15-hundred slot machines, is the only one scheduled to open in the southern Chinese city this year. The 1.9 (b) billion US dollar complex boasts a 40-thousand square-foot (4-thousand square-metre) wave pool that generates waves up to 5 feet (1.5 metres) splashing onto an artificial beach built with 350 tons of white sand. Guests can stay at three hotels - including one run by Singapore's Banyan Tree and another by Japan's Okura - with a total of 22-hundred rooms. Tropical and Japanese gardens, a Japanese tea pavilion, a Scotch whisky bar, 50 restaurants, a private members' club and a shopping street are other draws. A nine-screen 3-D movie theatre is set to open later this year. The launch of Macau's 34th casino comes as the city seeks to diversify its economy away from gambling after years of searing growth that helped it overtake Las Vegas as the world's top casino market. Macau's casino profits have been boosted by high-spending gamblers visiting from the Chinese mainland, many of whom travel there on short junkets run by companies that lend them money to gamble and then collect debts once they return. The former Portuguese colony, once considered seedy and corrupt, now aims to develop cultural and entertainment attractions that can draw more middle-class families who will stay longer. Find out more about AP Archive: http://www.aparchive.com/HowWeWork Twitter: https://twitter.com/AP_Archive Facebook: https://www.facebook.com/APArchives ​​ Instagram: https://www.instagram.com/APNews/ You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/17a30ceae47bc33469573841a4274a64

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