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New Judicial Year: Emphasis on Preventing Post-Covid Casino Crime

Macau’s Renewed Focus on Combating Casino Crimes Amid Rising Crime Rates

As the world gradually moves towards recovery post-COVID-19, Macau finds itself facing a troubling resurgence of criminal activities, particularly in relation to its iconic casino industry. The chief prosecutor and the deputy top judge of Macau have pledged to intensify efforts to combat crimes associated with gambling, illuminating a broader trend of increasing criminal activities within the region. This declaration came during the opening ceremony of the 2024/2025 judicial year, a significant event that underscores both the challenges and commitments of Macau’s legal system.

A Surge in Criminal Cases

Prosecutor General Ip Son Sang delivered a compelling address at the ceremony, shedding light on alarming statistics from the previous judicial year. According to Ip, the number of criminal cases filed soared to what he described as a ‘historical high.’ This spike indicates that certain common offenses, notably fraud and theft, have surged dramatically, directly influencing the overall rise in criminal cases across the city.

Highlighting the scale of this issue, Ip reported that fraud cases reached a staggering total of 2,979, marking a year-on-year increase that surpassed 50% for the second consecutive year. Such figures reveal a worrying trend, as these offenses now constitute nearly one-fifth of all criminal cases filed in the territory. This persistent rise has placed fraud firmly in the ‘top position’ of criminal activities for three consecutive years, suggesting a growing vulnerability within the community.

Casino-Related Crimes on the Rise

While fraud remains a pressing concern, the prosecutor also addressed the disturbing increase in crimes linked to the gambling sector. Data from the prosecutors’ office indicates that offenses related to illicit gaming, unauthorized identity document procurement, and illegal detention have risen significantly, some by two to three times compared to previous years. This resurgence raises questions about the effectiveness of existing regulations and the overall safety of consumers within the gaming environment.

Ip also noted a ‘relatively larger’ increase in the prevalence of currency touts — individuals who illegally exchange currency in and around gaming establishments. Touts have historically been associated with criminal undertakings, including money laundering, which further complicates the law enforcement landscape in Macau. Despite the upswing in casino-related offenses, Ip pointed out that the current figures are still below those recorded during the pre-COVID judicial year of 2018/2019, revealing an uneasy balance between recovery and resurgence.

Judicial Efforts and Collaborative Strategies

In a reflective response to Ip’s insights, Song Man Lei, representing the highest court in Macau, corroborated the concerns raised by the chief prosecutor. She explicitly acknowledged the increasing prevalence of crimes related to casinos, emphasising that while illegal gambling cases have not yet reached their pre-pandemic heights, their upward trend since the second quarter of 2023 is cause for concern.

In light of these developments, both leaders have signaled a commitment to enhancing cooperation with mainland China to tackle challenges such as money touting and underground banking. Their emphasis on a united front highlights the shared responsibility between various jurisdictions in combating crime that transcends territorial boundaries.

Conclusion: A Call to Action

As Macau braces itself for a challenging judicial year ahead, both the chief prosecutor and deputy top judge have made it clear that a proactive and comprehensive approach is essential to addressing the rising tide of crime. With casinos being a cornerstone of Macau’s economy and identity, the need to safeguard its integrity and ensure a secure environment for both tourists and locals is paramount.

The commitment to addressing these issues not only reflects the urgency of the situation but also indicates that the legal framework surrounding Macau’s gambling industry may require significant revisions to remain resilient in the face of evolving criminal practices. As stakeholders rally to combat this resurgence of crime, all eyes will undoubtedly be on the efforts made to restore Macau’s reputation as a safe and premier gambling destination.

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