Tag: financial intelligence office

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators increased by 7.9% year-on-year to 2,968 in the ...

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators increased by 13.0% year-on-year to 997 in the ...

Macau’s Financial Intelligence Office has revealed that the total number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators ...

According to Macau’s Financial Intelligence Office (GIF), there were a total of 3,837 Suspicious Transaction Reports (STRs) received from gaming ...

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators increased by 56.7%% year-on-year to 2,181 in the ...