Tag Archives: underground banking
Macau watchdog warns sketchy online credit services
23 October 2019Macau's financial authority warns residents not to deal with unauthorized online credit services offering to help move money off Chinese mainland.
Macau casino operators to help fight illicit money exchanges 6 March 2019Representatives 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.
New Chinese money laws haven’t yet impacted Macau, assert analysts 18 February 2019The recent crackdown on transactions in China doesn’t seem to have impacted Macau’s casino industry. At least, not yet.
China disrupts underground banks linked to Macau casinos 24 November 2017Chinese authorities disrupt two major underground banking networks that helped mainland residents transfer money to Macau for gambling purposes.
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