The Macau authorities say they have arrested nearly 600 people associated with foreign exchange crimes and have seized more than $ 9 million since a new law against Changing illegal money He entered into force.
The illegal gambling law, which began on October 29, 2024, gives the police a greater force to spend the long -term funds that occurred around the Macau casinos and entertainment areas.
Macau says that the new anti -simulation law helps fight illegal money changes
The government said in a statementTranslated by Readwrite, that the law provides a “strong legal basis to combat money changes” and supports the border -led intelligence and enforcement police.
Between January and July this year, the police dealt with 597 cases that included 387 suspects and seized 560 million ($ 70 million), cash and Game chips. Officials say these operations have placed great pressure on underground networks that operate Exchanging illegal currency.
The authorities believe that money changes are a continuous threat to public safety. They point out that the differences in the financial rules between Macau and the main righteousness of China, as the population faces narrow restrictions on the amount of money they can bring to the city, and the need for illegal exchange services has been fueled. Criminal groups benefit from this request using underground banking systems and a casino -related point of transactions.
More penalties for violent crimes
The government noted that such networks are often linked to violent crimes. “These activities disrupt the public order and even lead to theft, theft, assault and killing, which strongly threatens Macao’s public security,” a statement said.
Until now, the sanctions imposed on changing funds have been relatively light, but a new bill is considered that would make it a criminal crime carrying up to five years in prison. Officials say this change will give the police a stronger tool to deter the perpetrators and make it easy to seize the assets Organized crime groups.
The police also increased the cooperation with the Chinese authorities on the mainland. In a joint operation last November, they dismantled three major funding unions, and more coordinated campaign for this year is planned.
Prevention is another major part of the strategy. The police expanded awareness campaigns at border checkpoints, hotels, bus stations and casinos to warn visitors of the risk of using illegal money changes. Employers in games and hospitality are required to train employees to discover suspicious activity and improve reporting systems.
Even with a tougher application, the authorities admit that the changing groups of money adjust their tactics, and turn into quieter methods such as car -based deals and delivery of mobile money. Officials stress that ongoing vigilance will be necessary to maintain pressure on these networks.
The government said: “The ultimate goal is to reduce the security risks caused by money change, protect the social system, and create a safer environment for Maca’s economic development,” the government said.
Pamphlet Macao 600 is arrested in a casino -related campaign on illegal funds First appear on reading.
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