CASINO REVENUE

VIP JUNKETS SYSTEM GAMING INDUSTRY VIP PROMOTERS JUNKET OPERATORS VIP PLAYERS

$ - SJM HOLDINGS LTD.

$ - GALAXY ENTERTAINMENT
GROUP LTD.
190 LICENSED JUNKET BEFORE LIBERALIZATION
$ - WYNN MACAU LTD. SUN CITY OPERATORS OF GAMBLING IN 2002, VIP
+ CUSTOMERS CAME
AN INFOGRAPHIC TO UNDERSTAND VIP JUNKET SYSTEM IN CASINOS OF MACAU , IT’S KEY $ - SANDS CHINA LTD. NEPTUNE GROUP LTD. NETWORK OF SUB-JUNKET MAINLY FROM HONG
PLAYERS AND MONEY LOUNDERING PROCESS . AGENTS - USUALLY KONG.
$ - MGM CHINA HOLDINGS DORE HOLDING LTD. LOCALIZED GROUP AROUND
CHINA WHO ARE FAMILIAR BY 2006, OVER 80% OF VIP
$ - MELEO CROWN ENTERNATI- ASIA ENTERTAINMENT & WITH CREDIT HISTORY OF PLAYERS WERE FROM
MENTS LTD. RESOURCES LTD CLIENTS/ HIGH ROLLERS MAINLAND CHINA.

KEY PLAYERS OF MACAU VIP JUNKET SYSTEM

MONACO
MONEY LAUNDERING PROCESS
LAS ATLANTIC MACAU
VEGAS MACAU CASINO GAMING IS THRIVING IN MACAU MAINLY BECAUSE MACAU IS SPECIAL ADMINISTRATIVE REGION OF CHINA WITH IT’S OWN
MONETARY AND LEGAL SYSTEM. THIS INDEPENDENT LEGAL AND MONETARY REGULATION FACILITATES ILLICIT MONETARY ACTIVITIES
SINGAPORE MAINLY MONEY LAUNDERING OF RICH MAINLANDCHINESE BUSINESSMEN WITH RICH CREDIT HISTORY AS WELL AS CORRUPT CIVIL
SERVANTS.
LAS VEGAS
CHINESE LAW PROHIBITS ITS’ COUNTRY’S CITIZEN FROM EXPORTING MORE THEN 20,000 RMB.
SYDNEY

COMPARISION OF GOVERNMENT REVENUE

INTERNATIONAL CASINO GAMING DESTINATIONS. THROUGH CASINO GAMING 1
-CHINESE PATRON DEPOSITS YUAN
WITH JUNKETS LOCATED IN
MAINLAND CHINA.

60000

2 THE PYRAMID STRUCTURE OF VIP JUNKET SYSTEM

50000 - JUNKET OPERATOR TAKES MONEY
TO MACAU AND TRANSFER THE
FUNDS INTO CASINO CHIPS, SLOT
40000
TICKETS, CREDIT ON CASINO
PLAYER’S CARDS THROUGH VIP
3 4
PROMOTERS. JUNKETS EVEN EXTEND VIP PATRON STARTS GAMBLING WITH THE CASINO.
CREDIT TO THEIR PATRONS ON -AFTER PLAYING FEW BETS IN CASINO,
AGREEMENT THAT AN EQUIVALENT PATRONS EITHER CASH OR DEPOSIT
30000 MONEY INTO GAMING ACCOUNT.
AMOUNT WILL BE PAID TO A JUNKET
ASSOCIATE IN MAINLAND CHINA.

20000

10000
2000 2001 2002 2003 2004 2005 2006 GOVERNMENT REVENUE THROUGH
CASINO GAMING IN MACAU. 70%
VIP ROOM PERFORMANCE FROM 2000-2006 ~USD$ 22 BILLIONS (2011).
Gross Gaming Revenue
TOP 40% OF JUNKET OPERATORS
VIP Room Gaming Revenue - FINALLY, THEY SEEK FOR LEGITIMACY OF
ACCOUNTING TO 80% OF TOTAL A CASH TRANSACTION REPORT TO
VIP JUNKET REVENUE AUTHENTICATE A TRANSACTION WITH THE
(UNR Economics Working Paper Series, Working Paper No. 07-001) CASINO.

ACCORDING TO AN UNCLASSIFIED REPORT PUBLISHED BY MONAY LAUNDERING AND TERRORIST ACTIVITIES FINANCING WATCH, (IN 2008, A LEAKED REPORT BY STATE BANK STATED THAT 18,000 CORRUPT OFFICIALS AND EMPLOYEES OF STATE OWNED
JULY-SEPT 2011, VIP JUNKETS OPERATORS ARE SUSPECTED OF FICILITATING MONEY LAUNDERING IN MACAU CASINOS. ENTERPRIZES LEFT CHINA TAKING WITH THEM $123 BILLION USD. ONE OF THE WAYS INWHICH THE MONEY LEFT WAS REPORTED TO
CASINO OPERATORS IN MACAU ARE HEAVILY DEPENDS UPON VIP JUNKET OPERATORS FOR HIGH-ROLLING CHIPS. BE THROUGH JUNKET OPERATORS.)