![]() Francis, as well as convents and Catholic churches ( Cultural Affairs Bureau, Macau Government). These developments underscore how gambling in Macau has grown from small beginnings, as tolerant Portuguese administrators did not want to unduly antagonize local Chinese, to a multi-billion dollar business that has been infiltrated by organized crime groups for much of its modern history.ĭuring Portuguese rule (1557–1999) Macau was described as the “city of the name God,” hosting the religious orders of St. The proceeds of the syndicate were then laundered and transferred through the junket accounts of the casinos using underground banks. The criminal groups used their VIP junket business in Macau casinos to recruit mainland Chinese residents to engage in illegal online gambling on overseas platforms, and illicit side-betting. In November 2021 and January 2022, the Macau Special Administrative Region (SAR) Judiciary Police arrested 13 individuals involved in operating two separate casino VIP customer “junkets” for engaging in illegal gambling activities, running a criminal syndicate, and money laundering (Macau Judiciary Police, NovemJanuary 31).
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