Tuesday 23 September 2025

IAG

No Result

View All Result

No Result

View All Result

IAG

No Result

View All Result

Suspicious Transaction Reports from Macau casinos rise 9.5% in 2021

by Newsdesk

Fri 14 Jan 2022 at 05:41

DICJ releases final report following public consultation on Macau Gaming Law revision

19

SHARES

479

VIEWS

The number of Suspicious Transaction Reports (STRs) issued by Macau’s casino operators increased 9.5% year-on-year to 1,330 in 2021, including 305 in Q4, according to information from the Financial Intelligence Office.

STRs from casino, or Games of Fortune, operators comprised 54.6% of all STRs for the year, with 793 reports from Financial institutions and Insurance Companies and 312 from other institutions.

In total there were 2,435 STRs issued across all sectors in 2021 compared with 2,224 in 2020.

The Financial Intelligence Office had previously reported a total of 1,937 STRs for the first nine months of 2021 with 1,025 from Games of Fortune operators, 665 from Financial Institutions and Insurance Companies and 247 from other institutions.

RelatedPosts

Inside Thai IRs

Thai Senate to review and oppose Entertainment Complex Bill today

Tue 23 Sep 2025 at 05:12

SJM Resorts announces “salary increment” for 99% of staff

Moody’s lowers outlook for Macau’s SJM Holdings to negative on elevated leverage, satellite casino uncertainty

Tue 23 Sep 2025 at 04:41

Macau updates super typhoon Ragasa policy with all casinos to close once No. 8 typhoon signal is hoisted

Macau updates super typhoon Ragasa policy with all casinos to close once No. 8 typhoon signal is hoisted

Tue 23 Sep 2025 at 04:32

Macau court dismisses LT Game patent claims against Light & Wonder subsidiaries as infamous 13-year legal dispute nears conclusion

Mon 22 Sep 2025 at 18:22

Load More

Tags: casinos financial intelligence office games of fortune Macau Suspicious transaction reports

Newsdesk

The IAG Newsdesk team comprises some of the most experienced journalists in the Asian gaming industry. Offering a broad range of expertise, their decades of combined know-how spans multiple countries across a variety of topics.

Current Issue

Editorial – Flipping the script

Editorial – Flipping the script

by Ben Blaschke

Thu 28 Aug 2025 at 12:30

This month represents an important milestone for Inside Asian Gaming as we launch IAG EXPO – an expansion of the...

Asia market roundup

Asia market roundup

by Ben Blaschke

Thu 28 Aug 2025 at 12:26

Inside Asian Gaming takes a deep dive into the state of Asia-Pacific’s key gaming markets: who’s hot, who’s not and...

Rewriting the rules

Rewriting the rules

Thu 28 Aug 2025 at 11:43

IAG EXPO, taking place at Newport World Resorts from 8 to 10 September, is not your usual trade show. IAG...

Test of character

Test of character

Thu 28 Aug 2025 at 11:28

Since its establishment in 1989, Gaming Laboratories International (GLI) has developed into the world’s most trusted name when it comes...

Evolution Asia

Evolution Asia

GLI

Mindslot

Solaire

Tecnet

NWR

NWR

Related Posts

IAG EXPO: Interview with NUSTAR’s Sean Knights

Tue 23 Sep 2025 at 10:01

Sean Knights, COO of Cebu’s NUSTAR Resort and Casino, reflects on the 2025 IAG Academy IR Awards where many people he has and does work with were honored. Sean also provides some insights into latest developments at NUSTAR, including its...

Zitro’s Goddess Saga

Zitro’s Goddess Saga

Tue 23 Sep 2025 at 07:40

CLIENT PROMOTION Across distant lands and ancient times, three goddesses hold the keys to fortune – one from the rich culture of Persia, the other from the world of the Vikings and the Hathor from ancient Egypt. Their stories come...

Melco targeting Indian market with Sri Lanka casino investment, flags annual GGR up to US$250 million

JCM Global says iVIZION bill validator, ICB system installed on all gaming machines at City of Dreams Sri Lanka

Tue 23 Sep 2025 at 05:47

Automated transaction and payment solutions company JCM Global has revealed that its products have been installed in all electronic casino games at Melco’s recently opened City of Dreams Sri Lanka casino. Specifically, the company’s iVIZION bill validator and ICB system...

Global Gaming Women and CDC Gaming unveil this year’s 10 Women Rising in Gaming

Global Gaming Women and CDC Gaming unveil this year’s 10 Women Rising in Gaming

Tue 23 Sep 2025 at 05:32

Global Gaming Women (GGW) and IAG’s sister company CDC Gaming have unveiled their 10 Women Rising in Gaming honorees for 2025, recognizing the accomplishments of women who have long worked in the gaming industry. To be officially honored at a...

No Result

View All Result

© 2005-2025
Inside Asian Gaming.
All rights reserved.