Tag Archives: underground banking
Macau casino operators to help fight illicit money exchanges
March 6, 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 February 18, 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 November 24, 2017Chinese authorities disrupt two major underground banking networks that helped mainland residents transfer money to Macau for gambling purposes.
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