Tag Archives: underground banking
- Macau casino operators to help fight illicit money exchanges
March 6, 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
February 18, 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
November 24, 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
January 31, 2018
Macau units lift Wynn Resorts Q2 net revenues
July 26, 2017
Sihanoukville casino boom draws mixed reactions in Cambodia
February 22, 2018
Hong Kong, Macau now joined by ‘bridge of death’
April 2, 2018
BTC China extends bitcoin withdrawal freeze into March
February 17, 2017