Search Results for: macau illegal money
China Cracks Down on Illegal Gambling Amid Euro 2024
July 5, 2024
Chinese Authorities Crack Down on Illegal Gambling Amid the Euro 2024 Frenzy
As football fans worldwide revel in the excitement o...
Macau Court Upholds 18-Year Sentence for Ex-Suncity CEO Alvin Chau
July 4, 2024
Macau’s Court of Final Appeal has dismissed the appeal of former Suncity Group CEO Alvin Chau, affirming his original 18-year pr...
Macau suspects in $134m cross-border sports betting case
July 2, 2024
In a collaborative operation by Macau, Hong Kong, and mainland China authorities, an illegal internet sports betting organization ...
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 ...
Macau records 1,107 cases of gaming crime in 2023
February 29, 2024
A significant rise in gaming-related criminal charges was reported by Macau's Office of the Secretary for Security on Wednesday, h...
Legal experts suggest need to reevaluate Macau’s new gambling law
February 27, 2024
The "Law to Combat Gambling Crimes," a proposed bill that has been hailed by local authorities as a means of reducing the suscepti...
Macau to classify mutuum by shops in casinos as lending for gambling purposes
February 20, 2024
The "Law to Combat Illegal Gambling Crimes," a new proposal proposed in Macau, classifies casino shop mutuum loans as gambling. Gi...
Macau police says gaming crimes in 2023 decrease by 50% compared to pre-COVID levels
January 31, 2024
The gambling crime statistics for Macau for 2023 have been made public by the Judiciary Police (PJ) of the city.
The data indic...
Chinese authorities flag financial crimes involving Macau
December 29, 2023
China's State Administration of Foreign Exchange and the Supreme People's Procuratorate jointly released a press release highlight...