Turning the tables in Macau | Daniela Guerreiro speaks with Money Laundering Bulletin on Macau AML/CFT

It's reported that Macau will expect to generate more than MOP216 billion (US$27 billion) in gross gaming revenues in 2024.

Lloyd List Intelligence | Money Laundering Bulletin asks the question: Is Macau facing pressure from Beijing to strengthen controls against money laundering through its casinos?

Compliance and Regulatory Associate Daniela Guerreiro speaks with their editors in this latest article, offering insight into Macau's proactive stance on combating illegal money exchange businesses in Macau and reaffirming that "AML/CFT has always been a priority for Macau."

Read the article here.