Suspicious Transaction Reports from Macau gaming operators up 125% year-on-year in 1H23

Morgan Stanley raises Macau 2023 EBITDA estimates by 70% on better gaming mix

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

Macau GGR climbs to MOP$11.58 billion in January, highest in three years

Suspicious Transaction Reports from Macau gaming operators up 91% sequentially in 1Q23

by Newsdesk

26/04/2023

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

Manila to drop all capacity restrictions from 1 March

AMLC report finds some Philippines junkets failing to report on suspicious transactions in breach of casino agreements

by Ben Blaschke

23/03/2023

A study by the Philippines’ Anti-Money Laundering Council (AMLC) into suspicious transactions associated with casino junkets has found multiple instances ...

Macau’s DICJ releases list of 36 licensed junkets for 2023, down on previous years

Suspicious Transaction Reports from Macau gaming operators down 11.5% in 2022

by Newsdesk

18/01/2023

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

Suspicious Transaction Reports from Macau casino operators down 15.5% between January and September

by Newsdesk

19/10/2022

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

Tag: Suspicious transaction reports