Tag: Suspicious transaction reports

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 8.7% year-on-year to 2,013 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 ...

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators fell by 9.5% % year-on-year to 2,751 in ...