Bing Han
Bing Han is a Chinese national who was implicated in a money laundering scheme that facilitated illegal cash transfers for high-rolling gamblers at Las Vegas casinos, including Wynn Las Vegas.
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Canada:
Bing Han is a professor of finance at the University of Toronto’s Rotman School of Management.
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United States:
Bing Han was one of the defendants charged with operating an unlicensed money transmitting business.
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