Law on Combating Illegal Gambling Crimes<\/a>. Unauthorised money changers could face sentences ranging from one month to five years in prison and could be banned from casinos for between two and 10 years. The bill is expected to reach the legislature for a final vote before the end of the year.<\/p>\n","protected":false},"excerpt":{"rendered":"Macau extradited 57 suspects.<\/p>\n","protected":false},"author":176,"featured_media":26451,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"A joint law enforcement operation across China's Jiangxi and Guangdong provinces, alongside Macau, resulted in 252 arrests and 57 extraditions related to unlicensed currency trading and underground banking activities within Macau's casino and hotel sectors. Concurrently, Macau legislators are advancing an amendment to the Law on Combating Illegal Gambling Crimes, specifically targeting illegal money exchange with new punitive measures, expected for a final vote by year-end.","focusai_entities":"China, Macau, Jiangxi province, Guangdong province","focusai_location":"China, Macau, Jiangxi, Guangdong","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.95), payments_fraud_aml (1.0), investor_analyst (0.85), supplier_vendor (0.7), journalist_researcher (0.95)","focusai_suggestions":[{"label":"Operator Due Diligence","query":"What specific enhanced due diligence and internal control measures are Macau's licensed casino operators expected to implement in response to the crackdown on unlicensed currency exchange and the proposed legislative amendments?"},{"label":"Legislative Impact Analysis","query":"How will the proposed Law on Combating Illegal Gambling Crimes, specifically its provisions on illegal money exchange, alter the operational risk profiles and compliance obligations for financial institutions and gaming operators in Macau?"}],"footnotes":""},"categories":[16338,439],"tags":[23906],"class_list":["post-777018388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-east-asia-news","category-legal-news","tag-macau-casinos"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777018388","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\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777018388"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777018388\/revisions"}],"predecessor-version":[{"id":777018424,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777018388\/revisions\/777018424"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/26451"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777018388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777018388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777018388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}