Articles About Macau money laundering

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Macau Authorities Crack Down on Illegal Betting Joint Tied to World Cup

Toni June 23, 2014 20:11:47

Illegal betting business takes a big hit in Macau, as local authorities put a stop on a $645 million World Cup gambling scheme. Police have managed to shut down an illegal gambling operation that took in bets of over $645 million for World Cup games. Gambling news report that it is arguably the biggest ever […]

Chinese Government Fights Macau Money Laundering Through Crackdown On UnionPay

Iva P. June 3, 2014 14:01:48

Chinese government undertakes crackdown on UnionPay, the only legal domestic bankcard organization available to local gamblers, in an attempt to have control over the use of bank cards. Trying to fight the widespread Macau money laundering practice, the monetary authorities gave casinos a deadline until July 1st to remove the illegal China UnionPay mobile swipe […]