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Macau Casinos Report Almost 4K Suspicious Transaction Reports in 2024
Macau casinos reported nearly 4,000 reports of suspicious money movement on their gaming floors last year. On Wednesday, Macau’s Financial Intelligence Office reported that casinos filed 3,837 Suspicious Transaction Reports (STRs). That represented a 12% year-over-year uptick in the number of forms completed. The city’s Financial Intelligence Office is tasked with preventing and combating crimes… Continue reading Macau Casinos Report Almost 4K Suspicious Transaction Reports in 2024
Mar 25,2025
