Detailed Notes on 太阳城洗钱案
Detailed Notes on 太阳城洗钱案
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周绰华很快赚得了第一桶金。他从一众叠码仔中脱颖而出，获得了有“崩牙驹”之称的澳门赌业大亨尹国驹的赏识。
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第二次则是选择在午后两点进入国家公园，因天气太热，动物们很多都藏到了树荫底下，经验丰富的导游便自由发挥。他会突然让司机停车，然后指着路边的一大坨动物粪便说：“大家看，这就是大象的大便。”有时则会指着路边的梅花印记说：“大家快看，这就是狮子的脚印。”如此解说引得游客们阵阵欢笑。
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卢衍溢当时是太阳城执行董事，眼见公司有可能被外人煎皮拆骨，除了自己不安，亦担心一批跟他打拼多年的员工受影响，于是认真考量以个人名义入标竞投，“事前我问过很多人意见，当时疫情肆虐，旅游业重创，加上俄乌战争刚开始，博彩业陷入极度困境，大家都反对我入标。但公司旗下有个菲律宾综合娱乐度假村项目，虽然只是在建工程，仍需投入大量资金，不过我熟悉菲律宾市况，对项目充满信心，觉得有危才有机，决定筹备融资计划，入标博一铺。”
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这个拥有菲律宾和柬埔寨网上赌博牌照的线上赌博平台，号称“世界顶级、亚洲最具公信力”，已经深度渗入中国内地，赌资可在内地以人民币结算，参赌者遍布各个省份，且规模和人数持续扩大。太阳城网络赌博在大陆每年的赌注额在万亿元以上，相当于中国彩票年收入的近两倍，其每年盈利更是高达数百亿元，这些资金通过地下钱庄流向境外。专家称之为绽放在中国的网络赌博“最大罂粟花”，认为其对中国社会经济秩序和金融安全产生了巨大危害，应当引起监管部门的高度重视。
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