Macau’s Suspicious Transaction Reports Surge to Record High in 2024
Macau’s Financial Intelligence Office (GIF) has reported a significant spike in the number of Suspicious Transaction Reports (STRs) filed in 2024, with the total reaching a new record of 5,245. This marks a 13.7% increase from the previous year, driven largely by the gaming sector’s heightened scrutiny. Notably, the 3,837 STRs from gaming operators represent an 11.8% rise year-on-year, […]
Macau’s Financial Intelligence Office (GIF) has reported a significant spike in the number of Suspicious Transaction Reports (STRs) filed in 2024, with the total reaching a new record of 5,245. This marks a 13.7% increase from the previous year, driven largely by the gaming sector’s heightened scrutiny. Notably, the 3,837 STRs from gaming operators represent an 11.8% rise year-on-year, […]
