According to the Gaming Inspection and Coordination Bureau
Over 800 suspicious in Macau’s casino deals in 2010
2011-06-28
Reading time 18 seg
The STRs were created as a tool to prevent money laundering. But in the last four years the number of cases sent to the Public Attorney’s Office (MP) was only a small percentage of all reports.
In 2007, 64 cases were sent to the MP, a figure that rose to around 100 in the last three years. Of those, only five resulted in prosecution and then later in convictions: one in 2007, another in 2008 and three in 2009.
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