Search results for "macau crime" | World Casino News

October 31, 2025 0

Macau’s Judiciary Police have dismantled a cross-border syndicate accused of defrauding two major casinos out of nearly HK$19 million (US$2.4 million) in...

Macau Government Lowers 2025 Gaming Revenue Forecast in Revised Budget

Vanja Mitic

Latest Casino and Gambling News World Casino News Gaming Industry News Economy/Finance Macau Financial Press Releases

June 4, 2025 0

The Macau government has revised its 2025 budget, adjusting its gross gaming revenue (GGR) forecast downward by 5%. Originally set at MOP 240...

Macau’s Satellite Casinos Face Uncertainty as Transition Deadline Nears

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Gaming Industry News Asian Casino News Macau

February 28, 2025 0

As Macau approaches the culmination of a critical three-year transition period in 2025, the fate of its satellite casinos hangs in balance. Secretary for Security,...

Macau’s Suspicious Transaction Reports Surge to Record High in 2024

Vanja Mitic

Latest Casino and Gambling News World Casino News Gaming Industry News Money Laundering Economy/Finance Macau Crime Financial Fraud

January 16, 2025 0

Macau’s Financial Intelligence Office (GIF) has reported a significant spike in the number of Suspicious Transaction Reports (STRs) filed in 2024, with the...

China and Macau Intensify Crackdown on Illicit Foreign Exchange Syndicates

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Money Laundering Unlicensed Operation Asian Casino News Macau Crime Financial Fraud

December 14, 2024 0

Mainland China and Macau have joined forces to crack down on illegal foreign exchange operations and related crimes, dismantling 263...

Final Ruling: 13-Year Prison Term for Former Tak Chun Chief in Macau

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Unlicensed Operation Macau Crime Fines, Lawsuits & Litigation

November 29, 2024 0

In a significant legal development in Macau, the Court of Final Appeal has affirmed the sentencing for Levo Chan Weng Lin, the erstwhile...

Macau Streamlines FX Operations in Casinos for Enhanced Efficiency

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Economy/Finance Macau

September 3, 2024 0

In an effort to streamline operations and improve administrative efficiency, Macau’s financial regulator has introduced a series of updates to...

Mainland China and Macau Crack Down on $421 Million Illegal Currency Exchange Operations

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Mobile gaming Money Laundering Economy/Finance Online Gambling News Asian Casino News Macau Mergers, Acquisitions & Partnerships Crime Financial Fraud

August 21, 2024 0

Chinese authorities, in collaboration with Macau’s enforcement agencies, have successfully dismantled major illegal currency exchange operations that had been operating...

Macau Tightens Casino Regulations with New Criminal Penalties

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation Casino News World Casino News Gaming Industry News Asian Casino News Macau

August 9, 2024 0

In a significant move to combat gambling crimes, the Macau government is set to criminalize unlicensed money exchange activities within...

Singapore Gaming Market Outshines Macau in Post-Pandemic Recovery

Vanja Mitic

Latest Casino and Gambling News Casino Destinations World Casino News Gaming Industry News Economy/Finance Asian Casino News Financial Press Releases Singapore

June 5, 2024 0

During this year’s G2E Asia conference in Macau, Praveen Choudhary, Managing Director of Morgan Stanley Asia Limited, underscored Singapore’s remarkable...