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April 13, 2022
Leading financial-crime experts from the Asia/Pacific Group on Money Laundering, regional monetary authorities, financial intelligence units, and other...
January 12, 2021
Macau’s Financial Intelligence Office says the 2020 tally of suspicious transaction reports filed by city’s gaming industry - including the casino firms – fell by 36.5 percent year-on-year, to 1,215, compared to 1,913 such reports in 2019. In full-year 2020, Macau casino gross gaming revenue (GGR) shrank by 79.3 percent year-on-year, due to what analysts attributed to the disruption to travel and tourism caused by the Covid-19 pandemic. Most gamblers in Macau casino resorts are tourists,...