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
  • Golden Week delivers 1.1 million visitors, up 9.5%

  • NBA and Sands celebrate tip-off ahead of games with local youth basketball clinic

  • Hawker Hawker welcomes St. Regis Chengdu’s executive Chinese chef Mike Li for an exclusive ‘Savor Sichuan’ collaboration

  • Lui’s share purchase is a positive governance signal, CLSA says

  • Hotel occupancy tops 90% during holiday peak

  • ‘Hush!’ returns, pairing with sports and wellness

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
139
0

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
  • Share on LinkedIn (Opens in new window) LinkedIn
  • Share on WhatsApp (Opens in new window) WhatsApp
  • Print (Opens in new window) Print

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 ...

Related articles More from author

  • Macau

    Man accused of sexually harassing student on bus

    Thursday, September 3, 2026
    By -
  • Macau

    Mother apprehended after allegedly abandoning baby

    Tuesday, May 17, 2022
    By Anthony Lam, MDT
  • HeadlinesMacau

    Alleged human trafficking case subject to judicial confidentiality

    Wednesday, August 26, 2026
    By Renato Marques, MDT
  • Macau

    CCAC probes alleged subsidy fraud in continuing education scheme

    Friday, June 5, 2026
    By -
  • HeadlinesMacau

    Crackdown nets 117 suspected illegal workers at construction, residential, commercial sites

    Friday, June 19, 2026
    By -
  • HeadlinesMacau

    Deputy police chief dismissed after being sentenced for bribery

    Thursday, February 5, 2026
    By -

  • China

    Trump issues belated well-wishes to China on holiday 

  • BusinessCorporate Bits

    Four Seasons Macao unveils festive experiences for holiday season

  • World

    This Day inHistory | 1974 – New speed limit to curb fuel use

DAILY EDITION

Friday, October 9, 2026 – edition no. 5051
Friday, October 9, 2026 – edition no. 5051

Greater Bay

MDT MACAU GRAND PRIX SPECIAL

October 2026
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031  
« Sep    

Timeline

  • Friday, October 9, 2026

    Golden Week delivers 1.1 million visitors, up 9.5%

  • Friday, October 9, 2026

    NBA and Sands celebrate tip-off ahead of games with local youth basketball clinic

  • Friday, October 9, 2026

    Hawker Hawker welcomes St. Regis Chengdu’s executive Chinese chef Mike Li for an exclusive ‘Savor Sichuan’ collaboration

  • Friday, October 9, 2026

    Lui’s share purchase is a positive governance signal, CLSA says

  • Friday, October 9, 2026

    Hotel occupancy tops 90% during holiday peak

  • Friday, October 9, 2026

    ‘Hush!’ returns, pairing with sports and wellness

  • Friday, October 9, 2026

    Gov’t HQ opens doors this weekend

  • Friday, October 9, 2026

    Macao Orchestra to present 20th Century Masterpieces

  • Friday, October 9, 2026

    SMG warns of bad air quality

  • Friday, October 9, 2026

    Legends inspire youth ahead of NBA China Games

Extra Times

Extra TimesTaste of Edesia

Hawker Hawker welcomes St. Regis Chengdu’s executive Chinese chef Mike Li for an exclusive ‘Savor ...

This autumn, Hawker Hawker at W Macau invites discerning diners on a culinary journey to China’s spice-loving heartland with a limited-time guest-chef collaboration featuring Executive Chinese Chef Mike Li of ...
  • ‘Digger,’ a Dr. Strangelove for the climate change era

    By MDT/AP
    Friday, October 9, 2026
  • The Time Ritual : Your Time, Your Way

    By -
    Friday, October 9, 2026
  • A culinary dialogue: Chef Homan Tsui and Chef Chang Longshan reunite in MGM Macau

    By Irene Sam, MDT
    Friday, September 25, 2026
  • In ‘Primetime,’ a sinister shift in media, with a dazzling Robert Pattinson

    By MDT/AP
    Friday, September 25, 2026
  • Recent

  • Popular

  • Golden Week delivers 1.1 million visitors, up 9.5%

    By Renato Marques, MDT
    Friday, October 9, 2026
  • NBA and Sands celebrate tip-off ahead of games with local youth basketball clinic

    By Ricaela Diputado, MDT
    Friday, October 9, 2026
  • Hawker Hawker welcomes St. Regis Chengdu’s executive Chinese chef Mike Li for an exclusive ‘Savor ...

    By Irene Sam, MDT
    Friday, October 9, 2026
  • Lui’s share purchase is a positive governance signal, CLSA says

    By Nadia Shaw, MDT
    Friday, October 9, 2026
  • Hotel occupancy tops 90% during holiday peak

    By Yuki Lei, MDT
    Friday, October 9, 2026
  • ‘Hush!’ returns, pairing with sports and wellness

    By Nadia Shaw, MDT
    Friday, October 9, 2026
  • Gov’t HQ opens doors this weekend

    By -
    Friday, October 9, 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