{"id":777019094,"date":"2024-09-17T09:55:35","date_gmt":"2024-09-17T12:55:35","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777019094"},"modified":"2026-04-22T06:03:01","modified_gmt":"2026-04-22T09:03:01","slug":"gaming-related-crimes-in-macau-683-cases-recorded-in-h1","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/gaming-related-crimes-in-macau-683-cases-recorded-in-h1","title":{"rendered":"Gaming-related crimes in Macau: 683 cases recorded in H1"},"content":{"rendered":"\n<p>The figure was up 61.8 per cent in year-on-year terms.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Macau.- The Office of the Secretary for Security in Macau has reported that\u00a0gaming-related crimes rose 61.8 per cent\u00a0year-on-year to\u00a0683\u00a0in the first half of the year. The figure remained 29.4 per cent lower than in 2019.\u00a0<\/p>\n\n\n\n<p>Authorities attributed the rise to the increase in visitor traffic and the recovery of the gaming industry. Cumulatively, <a href=\"https:\/\/focusgn.com\/asia-pacific\/macau-records-6-69m-visitor-arrivals-in-july-and-august\" target=\"_blank\" rel=\"noreferrer noopener\">Macau received nearly 19.75 million visitors<\/a> in the first seven months of the year. The figure was up by 37.1 per cent compared to the same period last year.\u00a0<\/p>\n\n\n\n<p>Casino-related scams accounted for 23.3 per cent of cases, with 159 instances. That&#8217;s an increase of 67.4 per cent in year-on-year terms. Among these cases, 82 instances involved currency exchange, reflecting a 90.7 per cent rise.<\/p>\n\n\n\n<p>There were also 262 other instances of unlicensed money exchange in the first half of the year outside of casinos, which aren&#8217;t included in the count of gaming-related incidents. Police conducted checks on 2,215 people in connection with illicit money exchange.<\/p>\n\n\n\n<p>Some 122 cases of usury, or loan sharking, linked to gambling were detected, an increase of 293.5 per cent in year-on-year terms. Police dealt with 23 cases of unlawful detention related to gambling.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Macau\u2019s new gambling law to address illegal money exchange<\/h2>\n\n\n\n<p>The proposed&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/macau-proposes-new-penalties-for-illegal-gambling\" rel=\"noreferrer noopener\">Law on Combating Illegal Gambling Crimes<\/a> will include measures addressing illegal money exchange, reversing a&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/macaus-new-gambling-law-wont-address-illegal-money-exchange\" rel=\"noreferrer noopener\">previous decision<\/a>&nbsp;to leave the issue out of the bill.&nbsp;<strong>Chan Chak Mo<\/strong>, the head of the AL\u2019s Second Standing Committee, said that under new amendments, unauthorised money changers could face sentences ranging from one month to five years in prison.<\/p>\n\n\n\n<p>They could also be banned from casinos for between two and 10 years. The proposed provision also covers hotels and performance venues that are ancillary to an integrated resort.<\/p>\n\n\n\n<p>The draft legislation, intended to replace the existing Illegal Gambling Law (Law 8\/96\/m),&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/macau-illegal-gaming-bill-passes-first-reading\" rel=\"noreferrer noopener\">passed its initial reading at the Legislative Assembly of Macau<\/a> in February and is expected to reach the legislature for a final vote before the end of the year.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The figure was up 61.8 per cent in year-on-year terms.<\/p>\n","protected":false},"author":176,"featured_media":25406,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Macau reported a 61.8% year-on-year increase in gaming-related crimes during H1, driven by recovering visitor traffic and industry activity, with casino-related scams and illicit currency exchange seeing substantial rises. In response, the Legislative Assembly is advancing new legislation to specifically criminalize unauthorized money exchange within integrated resorts, imposing severe penalties. This regulatory enhancement aims to bolster market integrity and address operational vulnerabilities.","focusai_entities":"Office of the Secretary for Security, Chan Chak Mo, AL\u2019s Second Standing Committee, Legislative Assembly of Macau","focusai_location":"Macau","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (0.9), investor_analyst (0.8), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on GGR\/NGR?","query":"How might the increased regulatory scrutiny and enforcement against illicit money exchange impact Macau's Gross Gaming Revenue (GGR) or Net Gaming Revenue (NGR) from VIP segments, given the historical reliance on such informal channels?"},{"label":"Operator Compliance Burden?","query":"What specific new compliance obligations and operational adjustments will integrated resort operators face under the proposed Law on Combating Illegal Gambling Crimes, particularly concerning staff training and surveillance for illicit money exchange?"}],"footnotes":""},"categories":[16338,439],"tags":[23911],"class_list":["post-777019094","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-east-asia-news","category-legal-news","tag-gambling-regulation"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777019094","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=777019094"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777019094\/revisions"}],"predecessor-version":[{"id":777019118,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777019094\/revisions\/777019118"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/25406"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777019094"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777019094"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777019094"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}