China's Ministry of Public Security holds second meeting in a week regarding crackdown on online gambling, underground banking; Taiwan mega-online bust.
Taiwan authorities disrupt a major online gambling and underground banking operation; China's Tencent announces 'No Gambling Month' program.
Macau's financial authority warns residents not to deal with unauthorized online credit services offering to help move money off Chinese mainland.
Representatives from Macau's casino industry pledged to the city’s authorities to cooperate with ongoing enforcement activities and to improve the checks conducted at their own facilities in order to curb illicit money exchanges.
The recent crackdown on transactions in China doesn’t seem to have impacted Macau’s casino industry. At least, not yet.
Chinese authorities disrupt two major underground banking networks that helped mainland residents transfer money to Macau for gambling purposes.