{"id":7359,"date":"2020-06-17T20:31:49","date_gmt":"2020-06-17T20:31:49","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=7359"},"modified":"2026-04-24T04:22:33","modified_gmt":"2026-04-24T07:22:33","slug":"gambling-whistleblowers-eligible-for-rewards","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/gambling-whistleblowers-eligible-for-rewards","title":{"rendered":"Gambling whistleblowers eligible for rewards"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">One province has announced the trial of a cash rewards system for those who report infractions.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p class=\"wp-block-paragraph\">China.- The Public Security Department in the Jilin province has announced a trial on the use of rewards for people who blow the whistle on illegal cross-border gambling.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The department announced the trial of &#8220;Implementation Measures for Rewards for Reporting Cross-Border Gambling Crimes.&#8221;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Those who report signs of &#8220;international gambling crime clues&#8221; will be eligble for reward payments of up to RMB50K (US$7K).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The reported offences can be both land- based and online illegal operations. Those who provide tips that lead to enforcement actions and to arrests and convictions will be eligible for the largest payouts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The announcement comes as the People\u2019s Bank of China (PBOC) <a href=\"https:\/\/focusgn.com\/asia-pacific\/bank-china-gambling\" target=\"_blank\" rel=\"noreferrer noopener\"><em><strong>aims to enforce stricter controls on payments services<\/strong><\/em><\/a> used to send money to foreign gambling platforms.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">China recently launched the creation of a <a href=\"https:\/\/focusgn.com\/asia-pacific\/china-illegal-gambling-2\" target=\"_blank\" rel=\"noreferrer noopener\"><em><strong>digital platform for whistle blowers to report infractions<\/strong><\/em><\/a>. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>One province has announced the trial of a cash rewards system for those who report infractions.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Jilin province in China has initiated a trial program offering cash rewards for reporting illegal cross-border gambling activities, both online and land-based. This initiative aligns with broader national efforts, including stricter payment controls by the People's Bank of China, to combat illicit gaming operations targeting the Chinese market. The program aims to enhance enforcement capabilities against unauthorized B2C gambling.","focusai_entities":"Public Security Department, People's Bank of China (PBOC)","focusai_location":"China, Jilin","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (1.0), investor_analyst (0.85), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Enforcement Efficacy","query":"What specific KPIs will the Jilin Public Security Department utilize to assess the effectiveness of this whistleblower reward system in disrupting the operational infrastructure and financial flows of illegal cross-border gambling enterprises?"},{"label":"Cross-Jurisdictional Impact","query":"How might this enhanced enforcement mechanism in Jilin province influence the operational strategies and risk assessments for licensed iGaming operators in regulated jurisdictions that historically have seen traffic from the Chinese grey market?"}],"footnotes":""},"categories":[16338,156,158],"tags":[227,757,4138],"class_list":["post-7359","post","type-post","status-publish","format-standard","hentry","category-east-asia-news","category-regulation-news","category-slider-home","tag-china","tag-online-casino","tag-online-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/7359","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=7359"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/7359\/revisions"}],"predecessor-version":[{"id":7383,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/7359\/revisions\/7383"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=7359"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=7359"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=7359"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}