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Macau records nine-month decline in suspected instances of money laundering

by admin Tuesday, October 8, 2019

In Macau and it would appear that suspected instances of money laundering have recently decreased after the enclave’s Financial Intelligence Office purportedly revealed that it had received only 2,089 suspicious transaction reports since the start of the year. According to a story from GGRAsia, such reports are a good guide to the prevalence of ...

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