Tag: financial intelligence office

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

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

The number of Suspicious Transaction Reports (STRs) issued in Macau fell by 13.4% year-on-year to 1,677 in the first nine ...

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 ...

The number of Suspicious Transaction Reports (STRs) issued by Macau’s casino operators grew by 49.5% in the first six months ...