Search Results for: macau crime and legal
Macau Blocks Over 36,000 Illegal Gambling Websites in 2024
September 17, 2024
Macau security authorities blocked over 36,000 illegal gambling websites in the first half of 2024, according to the latest report...
Macau and China Joint Operation Cracks Down on $420 Million Illegal Forex Trading Ring
August 22, 2024
A recent joint operation by authorities in mainland China and Macau has dismantled a major illicit foreign exchange (forex) tradin...
Macau Judiciary Police Repatriate 36 Members to Mainland China; Intensify Crackdown on Money Exchange Gangs
August 14, 2024
The Macau Judiciary Police (PJ) have intensified their efforts against money exchange gangs operating within the region, following...
Macau Moves to Criminalize Illegal Money Exchange Gangs in Casinos Amid Rising Crime
August 13, 2024
In a significant shift in policy, Macau's government is poised to criminalize illegal money exchange activities within its casinos...
Money exchange gang member found dead after winning HK$2.5 million gambling in Macau casino
August 9, 2024
A shocking murder linked to Macau’s underground money exchange gangs unfolded on Wednesday, August 7, at the Wynn Palace. A 40-y...
China SPC Highlights Alvin Chau and Suncity as Cross-Border Gambling Example
July 24, 2024
China’s Supreme People’s Court (SPC) has highlighted the case of Alvin Chau and Suncity Group as a “typical example of cross...
Macau Cracks Down on Unauthorized Currency Changers in 2024
July 8, 2024
Macau Authorities Crack Down on Unauthorized Currency Changers in 2024
Macau authorities intercepted 1,942 unauthorized currency ...
Macau’s July GGR estimates conservative amid China crypto crackdown
July 2, 2024
A recent crackdown by mainland authorities on money exchange gangs in Macau, specifically targeting the use of cryptocurrencies fo...
Macau lawmakers call for clarity on illegal mahjong operation
June 27, 2024
Macau lawmakers are urging the government to further clarify its stance on illegal mahjong operations, according to lawmaker Chan ...
USIP Report: Southeast Asia Emerges as Hotbed for Transnational Crime, Linked to China
May 15, 2024
Southeast Asia is a worrying hub for transnational criminal networks with close ties to China, according to a recent report by the...