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Gov’t sees 10% rise in suspicious transaction reports

Macau recorded a 10% increase in suspicious transaction reports in the first quarter of 2026, as authorities warn that rapid growth in virtual assets, digital payments and cross-border fraud is reshaping the city’s financial crime landscape. The data was revealed at the “2026 Anti-Money Laundering/Anti-Financial Crime Annual Conference” held during the weekend at the Macau […] The post Gov’t sees 10% rise in suspicious transaction reports appear…
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MACAU DAILY TIMES 澳門每日時報 broke the news on Tuesday, April 28, 2026.
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