澳門首季可疑交易報告817份 來自博彩業舉報按年增逾44%
· 2023-04-28

隨著本澳自年初復常及通關,遊客重臨,博彩業逐步回暖。

8a2ed87a360d9489ec8f0c89587cfca1.png6d481a81f56d82ebc0ded2d83f68206d.png


今年第一季可疑交易報告數據。(澳門金融情報辦公室圖片


隨著本澳自年初復常及通關,遊客重臨,博彩業逐步回暖。澳門金融情報辦公室發稿指,今年第一季所收到的可疑交易報告總數量為817份,按年增加了13.5%,主要增幅來自博彩業。整體來自金融業的可疑交易報告,佔總數量的19.2%,由博彩業舉報的可疑交易報告佔最多,達到72.8%,由其他機構舉報的可疑交易報告則佔8%。


博彩業舉報為例,去年第一季舉報的可疑交易報告多達595宗,按年大增182宗;佔整體可疑交易報告72.8%,按年大增44.1%。至於由銀行及保險機構提交的可疑報告,則只有157宗,佔比則減少27.98%。














熱門文章
GAT Expo Puerto Rico Will Pulse with the New Era of Gaming in the Caribbean
Marketing
1spin4win releases unique slot Don Catleone Hold and Win featuring gangster cats
Online Game
Vietnam's tightening online gaming policy creates new market opportunities
Southeast Asia
Manila delivers: Highlights from SiGMA Asia 2026 
Southeast Asia
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
UK MPs reopen 2025 gambling inquiry as reform stalls
Regulation
New Jersey July Gambling Revenue Hits $606M, Sweeps Casinos Banned
Regulation
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
Online gambling, crypto pose ongoing money laundering risks in Philippines, analyst says
Southeast Asia
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
B2B Tech Infrastructure Gains Momentum in Philippine Gaming Sector
Southeast Asia
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
Kazakhstan plans to penalise online casino promotions
Regulation
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
首頁
遊戲
合作
發現
我的