Before Macao's gaming liberalization, people from Macao and Hong Kong took the active lead as junket operators to entice high-betting gamblers from neighbouring places. With the People's Republic of China as the dominating source of visitors to Macao, there have been some changes in the junket...

Purpose Apart from presenting an overview and background on anti-money laundering (AML) rules and procedures for casinos in both Macao and the USA, this paper aims to examine the differences in their regulatory approaches with regard to their existing AML reporting processes and discusses...