Tag Archives: underground banking
- Macau watchdog warns sketchy online credit services
23 October 2019
Macau'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 2019
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.
- New Chinese money laws haven’t yet impacted Macau, assert analysts
18 February 2019
The 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 2017
Chinese authorities disrupt two major underground banking networks that helped mainland residents transfer money to Macau for gambling purposes.
Stephen Hung abandons floundering Macau hotel project
31 January 2018
Sihanoukville casino boom draws mixed reactions in Cambodia
22 February 2018
Macau units lift Wynn Resorts Q2 net revenues
26 July 2017
Macau night spots to hit when you’re not gambling
2 April 2014
Hong Kong, Macau now joined by ‘bridge of death’
2 April 2018