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China cracks over 3,500 cross-border gambling cases in 2020

Wendi Song by Wendi Song
Tue 12 Jan 2021 at 04:22
Philippines Anti-Money Laundering Council demands tougher POGO regulation after study finds increasing criminal threats
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Chinese police cracked more than 3,500 cross-border gambling cases, arrested more than 75,000 criminal suspects, busted over 2,260 online gambling platforms, 1,160 gambling promotion platforms and busted around 1,960 illegal payment platforms and underground banks during operations in 2020, according to the Ministry of Public Security of China.

“More than 600 Chinese suspects were brought back to China from abroad by Chinese police in collaboration with their counterparts in countries including the Philippines, Malaysia, Myanmar and Vietnam,” said the Ministry in a statement posted on its website last week.

“Chinese police will maintain a tough stance against cross-border gambling,” it added, warning the public of “the fraudulent nature and serious harm of cross-border gambling.” It also asked them to “consciously boycott overseas or online gambling” and to “actively report the clues and information involved in cross-border gambling.”

China’s State Administration of Foreign Exchange also held the 2021 National Foreign Exchange Management Work Video Conference weekly which saw six key tasks arranged for foreign exchange management in 2021, the priority being the prevention of abnormal cross-border capital flows.

China’s recent crackdown on cross-border gambling has included the announcement of a blacklist of overseas tourist destinations it said were disrupting the nation’s outbound tourism market by opening casinos targeting mainland Chinese customers.

The National People’s Congress also passed last month an amendment to its criminal law that will, from 1 March 2021, create a new crime against cross-border casinos found to be organizing or soliciting Chinese citizens to gamble and increase penalties for those found guilty of serious breaches.

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Wendi Song

Wendi Song

After years spent studying law – firstly in Shanghai and later in Macau – Wendi started her Macau-based career as a writer and journalist. She’s been published in several English, Chinese and Portuguese newspapers and magazines in Macau for over a decade, including Inside Asian Gaming and its sister magazine High Life, and played a key role in helping develop O Media’s Hengqin Record – Macau’s first weekly email newsletter and website focusing specifically on Hengqin and its role in the Greater Bay Area. Wendi has particular expertise in Hengqin and the Greater Bay Area, and has been the Chinese editor and translator of Inside Asian Gaming since May 2019.

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