Tag: financial intelligence office

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 56.7%% year-on-year to 2,181 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, ...

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

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