截至2023年前9个月,由博彩业举报的可疑交易报告按年增170%
· 2023-10-19

截至2023年前9个月,由博彩业举报的可疑交易报告按年增170%

澳门金融情报办公室数据,截至2023年9月30日的9个月内,由博彩业举报的可疑交易报告数较上年同期增加170%,为2,335份,高于去年同期的866份。

第三季度的可疑交易报告数相较今年第二季度增长了18.3,反映出自1月份澳门放宽出入境政策以来,游客人数和业务量持续增长。第三季度录得可疑交易报告943条,第二季度为797条,第一季度为595条。

博彩业举报的可疑交易报告数的上升导致去澳门范围内的可疑交易报告总数按年增89.5%,至3,178份。其中由金融及保险机构举报的报告仅较上年增加6份,而其他机构举报的数量则按年增13%,至226份。

金融情报办公室表示,截至9月,来自博彩业者举报的可疑交易报告数占全部举报的可疑交易报告数的73.5%,高于去年同期的51.6%。

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