Money Laundering Bulletin

Timon Molloy

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Turning the tables in Macao

Autonomous Chinese gambling centre Macao is under pressure from Beijing to tighten controls on gaming, amidst ongoing concerns that the special administrative region (SAR) is a hub for criminal money, washing through its casinos.Keith Nuthall & Andreia Nogueirareport on the response.

Autonomous Chinese gambling centre Macao is under pressure from Beijing to tighten controls on gaming, amidst ongoing concerns that the special administrative region (SAR) is a hub for criminal money, washing through its casinos.Keith Nuthall & Andreia Nogueirareport on the response.

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