{"id":777019966,"date":"2024-10-18T08:29:33","date_gmt":"2024-10-18T11:29:33","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777019966"},"modified":"2026-04-22T05:04:02","modified_gmt":"2026-04-22T08:04:02","slug":"macau-chief-prosecutor-vows-to-tackle-casino-related-crime","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/macau-chief-prosecutor-vows-to-tackle-casino-related-crime","title":{"rendered":"Macau chief prosecutor vows to tackle casino-related crime"},"content":{"rendered":"\n<p>Gambling-related crimes have grown since casinos reopened after the pandemic.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Macau.- <strong>Ip Son Sang<\/strong>, Macau&#8217;s chief prosecutor and deputy chief judge, has pledged to<strong> tackle casino-related crimes<\/strong>, which has started to resurface after the reopening of casinos following the Covid-19 pandemic. During his inaugural speech for the 2024\/2025 judicial year, Son Sang noted a record high in the number of criminal cases filed in the last judicial year.<\/p>\n\n\n\n<p>The number of fraud cases reached 2,979 in the last judicial year, up 50 per cent for the second consecutive year to account for<strong> almost one-fifth of all cases<\/strong>. Offences related to illicit gaming, use of unauthorised identity documents and illegal detention increased by two to three times.<\/p>\n\n\n\n<p>Son Sang also noted an <strong>increase in currency touts<\/strong> but said cases seemed to be fewer compared to the pre-Covid 2018\/2019 judicial year.<\/p>\n\n\n\n<p>In September, the Office of the Secretary for Security in Macau reported that&nbsp;<a href=\"https:\/\/focusgn.com\/asia-pacific\/gaming-related-suspicious-transaction-reports-in-macau-up-30-2-in-first-9-months-of-the-year\" target=\"_blank\" rel=\"noreferrer noopener\">gaming-related crimes<\/a> rose 61.8 per cent&nbsp;year-on-year to&nbsp;683&nbsp;in the first half of the year. The figure remained 29.4 per cent lower than in 2019.&nbsp;Authorities attributed the rise to the increase in visitor traffic and the recovery of the gaming industry.<\/p>\n\n\n\n<p>Casino-related scams accounted for 23.3 per cent of cases, with 159 instances. That\u2019s 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<h2 class=\"wp-block-heading\">Legislative Assembly approves gambling crimes bill<\/h2>\n\n\n\n<p>The Legislative Assembly has passed the&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/macau-proposes-new-penalties-for-illegal-gambling\" rel=\"noreferrer noopener\">bill on Combating Illegal Gambling Crimes<\/a>&nbsp;at its second reading with all 32 votes in favour. The bill came into effect yesterday (October 17).&nbsp;<\/p>\n\n\n\n<p>The new legislation criminalises unauthorised currency exchange when carried out for gambling purposes regardless of whether it occurs inside or outside casinos. Any gambling-related foreign exchange activity considered part of a business operation could fall under its provisions.<\/p>\n\n\n\n<p>Police will need to obtain evidence, such as testimony from the unlicensed currency trader or the client, to prove that a transaction is for gambling. The bill also&nbsp;<strong>bans the operation, promotion, and organisation of online gambling&nbsp;<\/strong>and mutual betting irrespective of the physical location of associated systems and devices within Macau.&nbsp;It also introduces provisions enabling searches of residences from 9pm to 7am and restricts detainee communication before judicial interrogation.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gambling-related crimes have grown since casinos reopened after the pandemic.<\/p>\n","protected":false},"author":176,"featured_media":20612,"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's chief prosecutor has pledged to address a significant post-pandemic surge in gambling-related crimes, including fraud and illicit gaming, which have seen substantial year-on-year increases. Concurrently, the Legislative Assembly has enacted new legislation criminalizing unauthorized currency exchange for gambling purposes and explicitly banning all forms of online gambling and mutual betting within the jurisdiction.","focusai_entities":"Ip Son Sang, Office of the Secretary for Security, Legislative Assembly","focusai_location":"Macau","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), tech_data (0.8), payments_fraud_aml (1.0), investor_analyst (0.9), supplier_vendor (0.8), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Impact on GGR?","query":"How might the intensified regulatory enforcement against illicit currency exchange and the explicit ban on online gambling impact Macau's Gross Gaming Revenue (GGR) trajectory and the operational strategies of concessionaires in the short to medium term?"},{"label":"Enforcement Challenges?","query":"What specific challenges are anticipated for law enforcement in proving \"gambling purposes\" for unauthorized currency exchange and in effectively policing the ban on online gambling where systems may be geographically dispersed?"}],"footnotes":""},"categories":[16338,439,158],"tags":[23906],"class_list":["post-777019966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-east-asia-news","category-legal-news","category-slider-home","tag-macau-casinos"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777019966","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=777019966"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777019966\/revisions"}],"predecessor-version":[{"id":777020003,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777019966\/revisions\/777020003"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/20612"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777019966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777019966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777019966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}