Macao casinos targeted in the fight against graft
China will strengthen supervision of assets that corrupt officials transfer abroad illegally through gambling houses in Macao, the Ministry of Public Security said on Tuesday.
"Once a suspicious flow of capital being sent overseas through casinos is discovered, ... the People's Bank of China will inform us quickly and provide intelligence for us to conduct further investigations," a senior official from the ministry told China Daily.
The South China Morning Post in Hong Kong reported that ministry officials will travel to Macao in the coming week to meet with directors from Macao's financial supervisory authority and bankers. They will discuss combating such crimes.
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