💰 Saipan casino: Boon or bane?

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The Hong Kong-listed casino operator, which won the exclusive right to Former CIA director James Woolsey and Eugene Sullivan, formerly a.


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The Saipan casino is expected to make use of junket operators, as is James Woolsey, was director of the CIA under President Clinton.


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The Saipan casino is expected to make use of junket operators, as is James Woolsey, was director of the CIA under President Clinton.


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FBI raids on the island of Saipan of the offices of Ralph Torres (above), Woolsey serves as a non-executive member of the board of directors.


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The Saipan offices of Imperial Pacific, the owner and operator of Best former CIA director James Woolsey; former senior US military judge.


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U.S. Pacific island Saipan is the setting for a casino taking more high roller James Woolsey, a former director of the U.S. Central Intelligence.


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Former CIA director James Woolsey serves the team as =independent non-​executive director; while retired federal Judge Eugene Raymond.


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saipan casino woolsey

In an in-depth report in November of , Bloomberg described in detail the stunning casino revenues from Best Sunshine Live, a tiny storefront gambling operation tucked in a duty-free mall in Saipan. Executives at Imperial Pacific and its casino properties assert that recent FBI scrutiny applies only to construction sub-contractors and their hiring processes. Treasury and its FinCEN division. According to a recent Bloomberg report on April 9, Imperial Pacific has loaded its board and various advisory positions with top former FBI and CIA personnel as well as other politically-connected Americans. That has not shielded the firm from scrutiny in Saipan where the company holds the exclusive right to operate casinos. AML laws and regulations. What is already clear is that there are a lot of questions, a lot of heavy hitters from Washington DC and a lot of mind-bogglingly wealthy Chinese gamblers involved in the same scene—a small and non-descript gambling scene through which billions of dollars flow every month.{/INSERTKEYS}{/PARAGRAPH} Treasury Department but also because of the U. AML regulations. Commonwealth in the South Pacific. Whether the burgeoning questions about casino operations on Saipan continue to gain traction will be an AML Compliance story to follow in the coming months. Questions and intrigue, however, are inescapable here. These staggering figures for a tiny and bland store-front casino on a relatively remote island have drawn the attention of the U. {PARAGRAPH}{INSERTKEYS}For its operations on the island of Saipan.