The media once reported that "How does a small POS machine brush off the gambling stock market value of 100 billion yuan" tells why the gambling stock market was overwhelmed by the last straw of the POS machine, and the assistant of the Legislative Council of the Macao Special Administrative Region He Wei will conduct an unannounced visit to the 21st Century Network, and how UnionPay cards can easily launder money in Macau. On the day of the unannounced visit to Macau, there was heavy rain, neon lights flashing on the streets of Macau, there were jewellery shop containers, pawn shops and currency exchange shops. He Wei walked into a gold shop called “Cai Houâ€. He Wei asked the boss of the pawnshop to use the mainland UnionPay card to brush up to the maximum number. The boss replied that he would like to brush as much as he wants to brush. There is no upper limit. The exchange rate is converted according to today's 0.821, and the RMB is against Hong Kong dollars. On the occasion of an unannounced visit, a nearby clerk took over the "UnionPay card" handed over by a middle-aged woman from the mainland, but did not take out any goods for her, but took out 800,000 Hong Kong dollars in cash, the woman was marked as " On the UnionPay ticket, I signed my name on the ticket and then took the money to the Ponte 16 Casino next door. According to regulations, Chinese citizens can carry up to 20,000 yuan and 5,000 US dollars a day. When asked if it was legal to do so, the clerk said that everyone did this and there was nothing legal and illegal. At the Chow Tai Fook Jewellery Store in the Grand Lisboa Casino in Macau, the clerk said that customers can buy gold bars worth tens of millions of yuan by swiping UnionPay cards, and then quickly sell them to jewelry stores in exchange for cash. The conversion, the channel of black money immediately became justified. Although this act violates China’s Anti-Money Laundering Law and capital control regulations, in Macau, these stores make false transactions, use UnionPay cards and RMB “shoppingâ€, and then receive refunds in other freely convertible foreign currencies. The retailer’s commission is already an open secret. It is understood that according to the relevant requirements of the People's Bank of China anti-money laundering policy, China UnionPay must submit to the relevant regulatory agencies the mainland RMB card Macau large-value transaction monthly report and other statements to perform anti-money laundering functions. The content involves the transaction of the RMB card in the Mainland in Macao, the transaction of merchants that accept RMB transactions of more than RMB 2 million per month, the monthly withdrawal of RMB single card in Macao, and the withdrawal of more than RMB 50,000 in Macao. The abnormal cash withdrawals such as the single card cumulative withdrawal and consumption amount exceeding RMB 200,000, and the abnormal transaction details such as the same domestic RMB card in the same Macau merchants with a monthly transaction amount of more than RMB 200,000. As a leading industry in Macau, gaming and tourism has a unique position in the Macao economy. Gaming funds entering Macau through bank card channels are problems faced by all bank card brands. So far, Macao has not established an effective cross-border cash reporting system. The US State Department listed Macau as the world's leading money laundering region in its latest annual money laundering report. The report said that although Macao has made some progress in combating illegal financial flows, "there are still some major loopholes in the region, and the legislation to improve the due diligence requirements for Macao customers has stagnated, as has legislation to strengthen cross-border currency control in the region. . On the streets of Macau, where the storms are washed, the threshold of the jewelry store reads "Welcome to the RMB, welcome UnionPay cards, no limit on credit card." When it comes to the money laundering of casinos in Macau, I have to mention the "stacked horses". The so-called stacked horses are the common name of the Macau gaming promoters. They mainly introduce customers to the gaming hall of the gaming casino and receive commissions. According to the 21st Century Internet access data, "Dian Ma Zi" has a great influence on the prosperity of the gambling industry in Macau. After they have attracted potential gamblers from the mainland to attract Macau, they have cast gamblers by relaxing the loan limit. The amount of gambling money can far exceed the amount allowed by law. It is reported that the amount involved in these "hobby gambling" may be much higher than the officially announced gambling proceeds, which is a hotbed of huge money laundering activities. How does the guest and money flow to the casino? He Wei told 21st Century.com that Tiedama used the identity of their third party to transfer large amounts of money to foreign and casinos. Customers generally rely on gambling intermediaries to allocate funds for them, which makes it difficult to identify the source of funds and Customer identity. If the gambling intermediaries collude with customers for money laundering activities, the illegal funds and legal funds will be integrated, which will make the source of funds and the identity of customers more difficult to identify. 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January 19, 2021