MACAU DAILY TIMES 澳門每日時報

Top Menu

  • Our Team
  • Editorial Statute
    • Code of Ethics
    • Privacy Policy
    • Terms and Conditions
  • Archive
    • PDF Editions
  • Contacts
  • Extra Times
    • Drive In
    • Book It
    • tTunes
    • Features
    • World of Bacchus
    • Taste of Edesia

Main Menu

  • Home
  • Macau
    • Photo Shop
    • Advertorial
  • Interview
  • Greater Bay
  • Business
    • Corporate Bits
  • China
  • Asia
  • World
  • Sports
  • Opinion
    • Editorial
    • Our Desk
    • Business Views
    • China Daily
    • Multipolar World
    • The Conversation
    • World Views
  • Our Team
  • Editorial Statute
    • Code of Ethics
    • Privacy Policy
    • Terms and Conditions
  • Archive
    • PDF Editions
  • Contacts
  • Extra Times
    • Drive In
    • Book It
    • tTunes
    • Features
    • World of Bacchus
    • Taste of Edesia
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
logo
FOUNDER & PUBLISHER Kowie Geldenhuys
EDITOR-IN-CHIEF Paulo Coutinho
Macau,

MACAU DAILY TIMES 澳門每日時報

  • Home
  • Macau
    • Photo Shop
    • Advertorial
  • Interview
  • Greater Bay
  • Business
    • Corporate Bits
  • China
  • Asia
  • World
  • Sports
  • Opinion
    • Editorial
    • Our Desk
    • Business Views
    • China Daily
    • Multipolar World
    • The Conversation
    • World Views
  • “Luminous Brilliance: The Artistry of Zibo Liuli” Opens This October at POLY MGM MUSEUM in Macau

  • Macao Union Hospital marks two years, given 25% public healthcare target

  • Governance Deland Leong takes over Sports Bureau as merger looms

  • Study finds Macau GP linked to cleaner air as residents change travel habits

  • Gov’t opens first mainland government service station in Hengqin

  • UTM expands programs at Hengqin campus

China
Home›China›PJ arrest three for suspected illegal currency exchange
Crime

PJ arrest three for suspected illegal currency exchange

By -
Tuesday, September 19, 2023
116
0
Share:

During ‘Operation Thunder,’ the Judiciary Police (PJ) detained three people from the mainland suspected of engaging in illegal currency exchange activities. The three people were detained on Sunday in a casino in Cotai.

According to the PJ, the trio has been handed over to the Immigration Department of the Public Security Police Force for further proceedings.

Throughout the operation, a total of 128 people were detained and questioned by the police.

Illegal currency exchange has been identified as a priority for the security forces, according to the Security Chief. This is not only due to the implications of the crime itself but also because it is often linked to other forms of violent criminal activity, including murder and aggravated bodily harm offenses.

Illegal currency exchange activities are a type of crime that is closely associated with the gaming industry. It arises from the enforcement of regulations prohibiting mainland residents from withdrawing cash from Macau ATMs unless they are an account holder. This is verified through the so-called ‘KYC’ (Know Your Client) system, installed in all ATMs. The KYC system requires presentation of a Chinese Identity Card as well as facial recognition of the ATM user. RM

FacebookTweetPin

Share this:

  • Share on Facebook (Opens in new window) Facebook
  • Share on X (Opens in new window) X

Like this:

Like Loading…

Related

TagsCrime
Previous Article

PLA flies 103 military planes toward Taiwan ...

Next Article

Culture director witnesses China’s 57th World Heritage ...

0
Shares

    Related articles More from author

    • HeadlinesMacau

      Judiciary concerned about rising scams

      Friday, October 18, 2024
      By Renato Marques, MDT
    • HeadlinesMacau

      Employees suspected of colluding with criminal group to defraud casinos of MOP4.5 million

      Tuesday, May 28, 2024
      By -
    • Macau

      Criminal group caught exploiting counterfeit chips in casino

      Friday, May 3, 2024
      By -
    • HeadlinesMacauOnline

      Crime | Man arrested for privacy intrusion and harassment over online broadcasting

      Friday, February 11, 2022
      By -
    • Macau

      Non-resident worker detained for alleged sexual assault of elderly woman

      Tuesday, August 18, 2026
      By Ricaela Diputado, MDT
    • Macau

      Gambler overstays visa then gets arrested for stealing six cars

      Wednesday, January 21, 2026
      By -
    0

    • Macau

      A taste of ancient melodies at St Dominic’s Church

    • World

      USA | Once sanctuaries, houses of worship struggle with security

    • Yuki-Lei
      OpinionOur Desk

      The numbers say 1.6%; the streets say otherwise

    DAILY EDITION

    Thursday, September 17, 2026 – edition no. 5038
    Thursday, September 17, 2026 – edition no. 5038

    Greater Bay

    MDT MACAU GRAND PRIX SPECIAL

    September 2026
    M T W T F S S
     123456
    78910111213
    14151617181920
    21222324252627
    282930  
    « Aug    

    Timeline

    • Thursday, September 17, 2026

      “Luminous Brilliance: The Artistry of Zibo Liuli” Opens This October at POLY MGM MUSEUM in Macau

    • Thursday, September 17, 2026

      Macao Union Hospital marks two years, given 25% public healthcare target

    • Thursday, September 17, 2026

      Governance Deland Leong takes over Sports Bureau as merger looms

    • Thursday, September 17, 2026

      Study finds Macau GP linked to cleaner air as residents change travel habits

    • Thursday, September 17, 2026

      Gov’t opens first mainland government service station in Hengqin

    • Thursday, September 17, 2026

      UTM expands programs at Hengqin campus

    • Thursday, September 17, 2026

      Lee unveils first 5-year plan that broadens the city’s identity beyond finance

    • Thursday, September 17, 2026

      Macau’s safety paradox: ranking low but feeling safe

    • Thursday, September 17, 2026

      Gov’t to expand job support for young residents

    • Thursday, September 17, 2026

      SMG bets on AI to improve its ability to forecast severe weather

    Extra Times

    Extra TimesHeadlinesTaste of Edesia

    The confluence of craft: An evening at Estuary

    There are restaurants that feed the body, and there are those that nourish the soul. Estuary, the latest jewel in Chef Vicky Cheng’s culinary crown, belongs resolutely to the latter ...
    • The Korean thriller ‘Hope’ is a creature feature to the tilt

      By MDT/AP
      Friday, September 11, 2026
    • Carly Simon’s album is a journey through love and loss

      By MDT/AP
      Friday, September 11, 2026
    • Macao Orchestra opens season with Eric Lu in poetic form

      By -
      Friday, September 11, 2026
    • A symphony of six hands: Saffron’s Michelin culinary journey

      By Irene Sam, MDT
      Friday, September 4, 2026
    • Recent

    • Popular

    • “Luminous Brilliance: The Artistry of Zibo Liuli” Opens This October at POLY MGM MUSEUM in ...

      By MGM Macau PR
      Thursday, September 17, 2026
    • Macao Union Hospital marks two years, given 25% public healthcare target

      By Yuki Lei, MDT
      Thursday, September 17, 2026
    • Governance Deland Leong takes over Sports Bureau as merger looms

      By Yuki Lei, MDT
      Thursday, September 17, 2026
    • Study finds Macau GP linked to cleaner air as residents change travel habits

      By Ricaela Diputado, MDT
      Thursday, September 17, 2026
    • Gov’t opens first mainland government service station in Hengqin

      By Nadia Shaw, MDT
      Thursday, September 17, 2026
    • UTM expands programs at Hengqin campus

      By Ricaela Diputado, MDT
      Thursday, September 17, 2026
    • Lee unveils first 5-year plan that broadens the city’s identity beyond finance

      By -
      Thursday, September 17, 2026
    • Canidrome may have its days numbered, decision in ‘one or two months’

      By Paulo Coutinho, MDT
      Thursday, May 26, 2016
    • Animal Welfare | Macau: Anima slams Canidrome management for avoiding debate

      By -
      Wednesday, May 4, 2016
    • Editorial | Canidoomed

      By Paulo Coutinho, MDT
      Wednesday, June 1, 2016
    • Animal Welfare | Canidrome presented with ultimatum: close or move

      By Daniel Beitler, MDT
      Friday, July 22, 2016
    • Australia regulator cracks down on alleged exportation of dogs to Macau

      By Paulo Coutinho, MDT
      Friday, June 10, 2016
    • USE OF ENGLISH IN MACAU | A ‘de facto’ official language

      By Catarina Pinto
      Monday, July 6, 2015
    • Animal rights | Canidrome: Anima in fresh airline negotiations as Canidrome closure looks more likely

      By Daniel Beitler, MDT
      Friday, May 27, 2016
    • Contact our Administrator
    • Contact our Editor-in-Chief
    • Contacts
    • Our Team
    • Privacy Policy
    • Terms and Conditions
    • Editorial Statute
    • Code of Ethics
    COPYRIGHT © MACAU DAILY TIMES 2008-2026. ALL RIGHTS RESERVED
    MACAU DAILY TIMES
    • Home
    • Macau
      • Photo Shop
      • Advertorial
    • Interview
    • Greater Bay
    • Business
      • Corporate Bits
    • China
    • Asia
    • World
    • Sports
    • Opinion
      • Editorial
      • Our Desk
      • Business Views
      • China Daily
      • Multipolar World
      • The Conversation
      • World Views
    • Our Team
    • Editorial Statute
      • Code of Ethics
      • Privacy Policy
      • Terms and Conditions
    • Archive
      • PDF Editions
    • Contacts
    • Extra Times
      • Drive In
      • Book It
      • tTunes
      • Features
      • World of Bacchus
      • Taste of Edesia
    Loading Comments...

    You must be logged in to post a comment.

    %d