![]() In recent years, junket promoters have been drawing increasing attention due to concerns over the origin of their funding their reported links to Asian organized crime, and involvement in money laundering, terrorism financing, and other illicit schemes. Their primary role is to lure wealthy gamblers to the casino floor by offering them free accommodation, travel, and other perks. Junket operators are extremely popular in the Asia-Pacific region where casino gambling is a booming industry. The Cyprus Gaming and Casino Supervision Authority has reportedly tapped three international firms to perform due diligence on junket operators that will be working with Cyprus’ first integrated casino resort – City of Dreams Mediterranean – when it opens doors in late 2021.Īll three companies are understood to be specializing in due diligence checks and to be conducting such checks on large international casinos.
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