Number of Suspicious Transaction Records in Macau Breaks the Records

The illegal transactions in the Macau casino industry are thriving, and the data that the Macau’s Financial Intelligence Office is concerning. The body released the data from 2023, and the suspicious transaction reports (STRs) rate is higher than ever. The suspicious transactions in Macau: In 2023, there were 3.431 suspicious transactions, according to the Financial […]