According to updated data from the Financial Intelligence Office of the special administrative region, Macau casinos reported 89.1% more suspicious transactions in the first quarter of 2024 than they did in the same period the previous year.
As Macau's post-pandemic recovery continues, the numbers show an increase in transactions overall as well as the tightening of regulatory controls in the casino hub.
Customer behavior that may be suggestive of money laundering is what triggers suspicious transaction reports.
As Macau's post-pandemic recovery continues, the numbers show an increase in transactions overall as well as the tightening of regulatory controls in the casino hub.
Customer behavior that may be suggestive of money laundering is what triggers suspicious transaction reports.
