People’s Bank of China continues money laundering crackdown via new rules on customer transactions

China has continued its crackdown on money laundering risks with the People’s Bank of China (PBOC), the China Banking and ...

Las Vegas Sands, the parent company of Macau gaming concessionaire Sands China, has confirmed it recently terminated agreements with at ...

Macau’s Gaming Inspection and Coordination Bureau (DICJ) says it is still awaiting additional information on 29 VIP gaming promoters that ...

The number of licensed VIP gaming promoters in Macau has been slashed by almost half in 2022, falling below 50 ...

Macau’s Legislative Assembly has published the draft bill “Amendment to Law No. 16/2001 – Legal framework for the exploitation of ...

Tag: Junkets