Authorities in Macau have arrested a mainland Chinese man suspected of running an illegal currency exchange scheme near a casino in the Cotai area. The 33-year-old individual, identified by his surname Kwok, was apprehended during…
Compliance
Illegal Currency Exchange Operation Busted Near Cotai Casino in Macau
Authorities in Macau have arrested a mainland Chinese man suspected of running an illegal currency exchange scheme near a casino in the Cotai area. The 33-year-old individual, identified by his surname Kwok, was apprehe…
Compliance desk ·


