Nownews生活新聞: 美賭場就墨西哥華商洗錢案 達協定認罰4700萬人民幣

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美賭場就墨西哥華商洗錢案　達協定認罰4700萬人民幣 Sep 19th 2013, 05:21 〔大陸新聞中心╱綜合報導〕據美國世界新聞網報導，美國拉斯維加斯金沙集團(Las Vegas Sands Corp.)與聯邦檢察官針對墨西哥華商葉真理(Zhenli Ye Gon)洗錢案達成協定，金沙集團為免被起訴，須支付美國政府4700萬元人民幣以上，並認同美國司法部的說法，承認該集團未能依法舉報賭客葉真理可疑的巨額匯款。

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