STRs
MacauMacau casino suspicious transaction reports rise 8.7% in 1H26
MacauMacau STRs climb 10.2% in 1Q26 as gaming sector filings rise
MacauSlight drop in Suspicious Transaction Reports from Macau gaming operators in 2025
MacauMacau saw surge in suspicious casino chip conversions in 2024
MacauMacau suspicious transactions from gaming operators up 11.8% in 2024
NepalSharp rise in Suspicious Transaction Reports in Nepal linked to cyber fraud
MacauSuspicious Transaction Reports by Macau gaming operators down in 3Q24
MacauMacau reports 89% STR increase y-o-y in 1Q24
PhilippinesUnder the Scope: FATF, junkets, STRs, financiers and workarounds
ElsewhereBinance loses nearly $1 billion in 24 hours as CEO steps down, pleading guilty in US financial probe