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Thursday, October 22, 2026

China crackdown

Money exchange, Macau, China, Illegal Money exchangeMacau‘Limited’ impact from China’s crackdown on illegal money exchange biz in Macau: JP MorganViviana Chan · Jun 4Technology is the key to standardizing regulations in the gaming industry: SumsubSouth East AsiaSEA emerges as key hub for transnational crime from China: reportViviana Chan · May 14Banning junkets from insuring credit aligns with public policy, MacauDeep DiveBanning junkets from insuring credit aligns with public policy: expertViviana Chan · Apr 17Macau, GGR, Mass MarketMacauMacau junkets protest against being banned from issuing gaming creditAGBrief Editorial · Mar 21Singapore, Money launderingSingaporeWarning against gambling for Chinese nationals ‘not new,’ says gaming expertAGBrief Editorial · Mar 19SingaporeChinaChina urges citizens to avoid gambling in SingaporeAGBrief Editorial · Mar 18Tachilek, MyanmarMyanmarOver 800 online gambling criminals repatriated to China AGBrief Editorial · Mar 14gambling crimesChinaGuangdong arrests 770 individuals over gambling crimes in special operationAGBrief Editorial · Feb 8Suncity GroupDeep DiveSuncity’s online gambling operation wagers exceeded $42.2 billion: CCTVViviana Chan · Jan 8PAGCOR, POGO, raid, Las PinasPhilippinesChina satisfied with the cooperation with the Philippines over cross-border gambling crackdowns Viviana Chan · Oct 12