Macau suspicious transactions down 20.4% through September

The number of suspicious transaction reports in the first three quarters of this year fell 20.4 percent to 1,663, according to Macau's Financial Intelligence Office. The drop was due to lower cases in the financial and gaming sector.

AGBrief EditorialOctober 13, 2020 · 1 min read

The number of suspicious transaction reports in the first three quarters of this year fell 20.4 percent to 1,663, according to Macau’s Financial Intelligence Office. The drop was due to lower cases in the financial and gaming sector.

Macau suspicious transactions down 20.4% through to Sept. (Financial Intelligence Office)

Consortium financial services latest news STRs suspicious transactions

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