Genting's Resorts World Sentosa fined for customer due diligence breaches – The Edge Malaysia
- Genting’s Resorts World Sentosa fined for customer due diligence breaches The Edge Malaysia
- Resorts World Sentosa fined $95000 for breaching anti-money laundering rules again The Straits Times
- GGRAsia – Resorts World Sentosa fined again for AML rule breaches GGRAsia
- Resorts World Sentosa fined SG$95000 in past year for customer due diligence breaches Inside Asian Gaming
- RWS fined $95000 for failing to perform customer due diligence measures The Straits Times
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Source: Business News Feed