“Irregular large cash withdrawals” the number one source of Macau’s Suspicious Transaction Reports in 2022

Macau’s mass GGR reached 70% of pre-COVID levels in March, aided by further China reopening: analysts

“Irregular large cash withdrawals” the number one source of Macau’s Suspicious Transaction Reports in 2022

31/08/2023

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

Morgan Stanley raises Macau 2023 EBITDA estimates by 70% on better gaming mix

Suspicious Transaction Reports from Macau gaming operators up 125% year-on-year in 1H23

by Newsdesk

09/07/2023

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators increased by 125% year-on-year to 1,392 in the ...

Macau GGR climbs to MOP$11.58 billion in January, highest in three years

Suspicious Transaction Reports from Macau gaming operators up 91% sequentially in 1Q23

by Newsdesk

26/04/2023

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators increased by 44.1% year-on-year to 595 in the ...

Manila to drop all capacity restrictions from 1 March

AMLC report finds some Philippines junkets failing to report on suspicious transactions in breach of casino agreements

by Ben Blaschke

23/03/2023

A study by the Philippines’ Anti-Money Laundering Council (AMLC) into suspicious transactions associated with casino junkets has found multiple instances ...

Macau’s DICJ releases list of 36 licensed junkets for 2023, down on previous years

Suspicious Transaction Reports from Macau gaming operators down 11.5% in 2022

by Newsdesk

18/01/2023

The number of Suspicious Transaction Reports (STRs) issued by Macau’s gaming operators fell by 11.5% to 1,177 in 2022, down ...

Tag: Suspicious transaction reports