Tag: Suspicious transaction reports

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 30.2% year-on-year to 3,041 in the ...

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators increased by 192% year-on-year to 3,431 in 2023, ...

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators increased by 170% year-on-year to 2,335 in the ...

“Irregular large cash withdrawals”, including the frequent use of ATMs and CDMs, formed the most prolific type of Suspicious Transaction ...