Taiwanese prosecutors indict 20 individuals accused of laundering over 1 billion USD through Macau casinos.

Taiwan's Yunlin District Prosecutors Office on Monday filed charges against 20 people for violating the "Anti-Money Laundering Act," accusing them of laundering over 33 billion New Taiwan Dollars (approximately 1.03 billion US dollars) through Macau casinos. The prosecutors stated that this is Taiwa

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Taiwanese prosecutors indict 20 individuals accused of laundering over 1 billion USD through Macau casinos.

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Taiwanese prosecutors indict 20 individuals accused of laundering over 1 billion USD through Macau casinos.

Macau casinos see strong start ahead of Chinese New Year celebrations

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Analyst: Macau growth likely, U.S. more constrained in 2025

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