Asia/Pacific Group / Subsidiaries Delta Asia Credit Limited / Delta Asia Insurance Limited / Steen and Hamilton LLP / BSA Advisory Group / Bloomberg / China Economic Review / South China Morning Post / Egmont Group / Toronto Star / /
Continent
Asia / /
Country
Taiwan / Hong-Kong / Fiji / Thailand / Indonesia / Malaysia / Japan / United States / Vietnam / Portugal / Macau / Korea / Philippines / China / Singapore / /
Currency
USD / /
Facility
University of Macau / University of Nevada Las Vegas Center / /
IndustryTerm
complimentary services / intermediary real estate services / terrorism finance / legal services / non-traditional banking / credit bank / cross-border law enforcement investigations / surveillance infrastructure / bank / law enforcement investigations / banking / /
MarketIndex
money 20 Financial / Top 40 / /
NaturalFeature
Cotai peninsula / /
Organization
Nevada Las Vegas Center for Gaming Research / Financial Action Task Force / Macao Foundation / Macao Lawyers Association / Gaming Inspection and Coordination Bureau / Security Fund / United States Department of the Treasury / Financial Institution of Primary Money Laundering Concern / Legal Affairs Bureau / Reserve Bank of Australia / University of Nevada / Distinguished / Department of the Treasury / Macao Trade and Investment Bureau / Congress / University of Macau / Gaming Inspection Coordination Bureau / Monetary Authority of Macao / US Federal Reserve / Egmont Group of FIUs / Independent Commission for the Exercise of Disciplinary Power / Macanese government / Financial Services Bureau / Treasury Department’s Internal Revenue Service / /
Person
Jorge Godinho / JAMES H. FREIS / JR. / Tony Wong / Bruce Einhorn / Stanley Ho / /
Position
Economist / businessman / Deputy Assistant General Counsel for Enforcement and Intelligence / General / player / Governor / Correspondent / Director of the Financial Crimes Enforcement Network / representative / counsel at the Washington office / associate professor / /
TESTIMONY OF JAMES H. FREIS, JR. Before the U.S.-China Economic and Security Review Commission Hearing on Macau and Hong Kong PANEL II: “MONEY LAUNDERING IN MACAU AND IMPLICATIONS FOR THE UNITED STATES” June 27, 2013