(Reuters file photo)HONG KONG - Macau plans to add security features to ATMs to monitor withdrawals, authorities in the world's largest gambling hub said as the Chinese territory seeks to tighten restrictions on cash flows out of the mainland. Those being investigated were suspected of various offences including illegal residence in Macau, human trafficking and illegal business operations. Customers open multiple bank accounts, and then withdraw cash from each, or use pawn shops in Macau to make fake purchases, the investigation found. The planned ATM measures come as Macau is proposing changes to its anti-money laundering laws which will strengthen current regulations. The gaming authority is also conducting additional audits on the lucrative VIP gambling sector and more vetting of individual junket operators.

Source: Bangkok Post May 08, 2017 09:00 UTC