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Macau Q1 suspicious transactions up 7.9%

Macau’s Financial Intelligence Office received 694 suspicious transaction reports in Q1, up 7.9 percent in the same period last year.

The increase was mainly due to more reports in the “other institutions” category. Suspicious reports in the gaming industry rose by six to 362, accounting for 55 percent of the total.

Financial Intelligence Office report

Sharon Singleton
Sharon Singletonhttps://agbrief.com/about-asia-gaming-brief/
Sharon Singleton is a multi-media reporter with experience ranging from website management to reporting and editing for newspapers, news agencies and television. As Managing Editor she's been working with Asia Gaming Brief since 2013 and her specialties are: Business, current affairs, fluent in Italian, French, with working knowledge of Spanish.

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