Search Results for: macau illegal money
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...
Macau Casino Crackdown on Illegal Money Exchange: Limited Impact Expected
June 5, 2024
Analysts predict that Macau's crackdown on illicit money exchange businesses near its casinos won't have much of an effect on gami...
Macau to partner with mainland China in combating illegal money changing activities
September 19, 2023
Macau seeks to strengthen cooperation with mainland China in order to combat illegal money exchanges in the city. Macau's Secretar...
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...
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...
Jefferies Report: Macau Gaming Operators Face Economic Pressures
July 24, 2024
Jefferies' latest memo reveals that Macau's gaming operators are experiencing pressure from macroeconomic conditions. The region's...
Macau GGR projected to reach $29 billion in 2024: Goldman Sachs report
July 11, 2024
Macau is bouncing back from the impacts of the COVID-19 pandemic, with experts predicting that the city's gross gaming revenue (GG...
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 ...