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Macau High rollers, luxury casinos and hotels plus a rich heritage make Macau one of the world's premiere gaming destinations.

Las Vegas Las Vegas casino resorts have been long known for their entertaining shows, endless casino action and bright lights.

Cotai Strip Biggest casinos in the world + newest casinos in Macau; Cotai Strip threatens mainland Macau for top gambling destination.

Entertainment City Sleeping giant of Asian casinos is the Philippines. Casino tour? Multiple multi-billion dollar casinos are operating here.

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Tagged macau’s financial intelligence office

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macau’s financial intelligence office

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

Vanja Mitic
January 16, 2025
Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Macau, Crime, Financial Fraud
Macau's Financial Intelligence Office (GIF) has reported a significant spike in the number of Suspicious Transaction Reports (STRs) filed in 2024, with the total reaching a new record of 5,245. This marks a 13....

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