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Tag Archives: City of

Taiwan – Melco Crown charged with violation of foreign exchange

The claim made by Taiwanese prosecutors that a subsidiary of Melco Crown transferred the equivalent of US$192m between Taiwan and Macau has now been made public. The Taipei District Prosecutors Office has alleged that the Taipei branch of Hong Kong-based MCE International channelled more than $NT5.4bn for high-rollers to use at Melco Crown’s City of…