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Published

2024 suspicious transaction reports from casinos hit record high

Summary by Macau Business
The number of suspicious transaction reports (STRs) filed by Macau’s gaming operators surged to a record 3,837 in 2024, marking an 11.8 percent increase year-on-year, according to data released by the Macau Financial Intelligence Office (GIF) on Wednesday. This figure represents the highest annual tally since the GIF’s establishment in 2006. The office is tasked with collecting, analysing, and forwarding reports of suspected money laundering and…
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