Irregular large cash withdrawals most common suspected money laundering reports – Financial Intelligence Office

Irregular large cash withdrawals, significant cash deposits with non-verifiable sources and conversion of gaming chips without/with minimal gambling activities were the most common source of reports for suspected money laundering, the Financial Intelligence Office (GIF) indicated in its 2020 annual report.

Source: https://www.macaubusiness.com/irregular-large-cash-withdrawals-most-common-suspected-money-laundering-reports-financial-intelligence-office/?__cf_chl_jschl_tk__=pmd_SvzalrIDSFdYXUN7P8B0ybVL9hYBKv3Uuo3sOSPvWxM-1630577197-0-gqNtZGzNAqWjcnBszQf9