{"id":777022246,"date":"2025-01-22T10:03:57","date_gmt":"2025-01-22T13:03:57","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777022246"},"modified":"2026-04-22T02:31:30","modified_gmt":"2026-04-22T05:31:30","slug":"chinas-supreme-court-urges-tougher-penalities-for-cross-border-gambling-cases","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/chinas-supreme-court-urges-tougher-penalities-for-cross-border-gambling-cases","title":{"rendered":"China\u2019s Supreme Court\u00a0urges tougher penalities for cross-border gambling cases"},"content":{"rendered":"\n<p>China&#8217;s top court has urged courts nationwide to impose stricter penalties.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>China.- The Supreme People\u2019s Court has instructed courts in China to enforce strict penalties for those involved in cross-border gambling cases, with a special focus on related violent crimes.<\/p>\n\n\n\n<p>In a statement reported by China Daily, China&#8217;s Supreme Court said: &#8220;With economic and internet development, the problem of overseas casinos enticing Chinese citizens to engage in gambling has become increasingly prominent.&#8221;<\/p>\n\n\n\n<p>It added: &#8220;Gambling not only results in financial losses and broken families but also fosters other forms of violent crimes.&#8221;<\/p>\n\n\n\n<p>The court mentioned six cases as examples. In one, a gambling syndicate leader, known as Wu, received a six-year prison sentence for managing gambling operations in Macau, which resulted in profits exceeding RMB300m (US$41.22m). Other members of the organisation were given prison sentences ranging from 30 to 36 months. According to the court, Wu was given a more severe punishment as his actions resulted in significant capital outflow.<\/p>\n\n\n\n<p>The court also noted cases of cross-border gambling under the disguise of tourism. It also mentioned a case from the Guangxi Zhuang autonomous region where a gambler, identified as Tang, was sentenced to death for intentional homicide for killing a person he had swindled after accumulated gambling debts.<\/p>\n\n\n\n<p>In 2020, China established&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/china-continues-to-expand-gambling-blacklist\" rel=\"noreferrer noopener\">a blacklist of destinations<\/a>&nbsp;to which cross-border transfers are restricted. The&nbsp;list is compiled by multiple departments, including the Ministry of Culture and Tourism, the Ministry of Foreign Affairs and the Ministry of Public Security.&nbsp;Chinese authorities have also signed&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/china-and-cambodia-strengthen-cooperation-against-online-gambling\" rel=\"noreferrer noopener\">cooperation agreements<\/a>&nbsp;with various countries in the region to combat online and cross-border gambling.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>China&#8217;s top court has urged courts nationwide to impose stricter penalties.<\/p>\n","protected":false},"author":176,"featured_media":13190,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"China's Supreme People's Court has mandated stricter nationwide penalties for cross-border gambling, with a particular focus on associated violent crimes and significant capital outflow. This directive underscores an intensified governmental effort to curb illicit gambling activities, citing examples of severe sentences for syndicate leaders and individuals involved in related criminal acts. The move reinforces China's existing blacklist of restricted destinations and its commitment to international cooperation against online and cross-border gambling.","focusai_entities":"Supreme People's Court, China Daily, Wu, Tang, Ministry of Culture and Tourism, Ministry of Foreign Affairs, Ministry of Public Security","focusai_location":"China, Macau, Guangxi Zhuang autonomous region","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), affiliate_publisher (0.7), marketing_crm (0.8), payments_fraud_aml (0.9), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Impact on Macau GGR?","query":"What are the projected impacts of these intensified enforcement measures on Macau's Gross Gaming Revenue (GGR) and the operational strategies of concessionaires?"},{"label":"New Blacklist Additions?","query":"Will the Supreme People's Court's directive lead to an expansion of China's blacklist of restricted cross-border gambling destinations or new international cooperation agreements?"}],"footnotes":""},"categories":[16338,439],"tags":[4138],"class_list":["post-777022246","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-east-asia-news","category-legal-news","tag-online-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777022246","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=777022246"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777022246\/revisions"}],"predecessor-version":[{"id":777022262,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777022246\/revisions\/777022262"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/13190"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777022246"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777022246"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777022246"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}