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23-Apr-2020 15:21

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You always have the choice to experience our sites without personalized advertising based on your web browsing activity by visiting the DAA’s Consumer Choice page, the NAI's website, and/or the EU online choices page, from each of your browsers or devices.To avoid personalized advertising based on your mobile app activity, you can install the DAA’s App Choices app here.You can find much more information about your privacy choices in our privacy policy.Even if you choose not to have your activity tracked by third parties for advertising services, you will still see non-personalized ads on our site.It’s unclear why the central bank, the Peoples Bank of China (PBOC), hasn’t cracked down harder on the practice, although the documents Reuters reviewed show the bank was aware it had become a growing problem.Industry experts point to a weak enforcement culture in China, a reluctance to hurt Macau financially with 80 percent of the city’s revenues drawn from gambling, and a willingness to tolerate some capital flight - especially if it can be tracked through names on bank cards.Moreover, the rapid growth of Union Pay, including the spread of its terminals at retail stores across the world, is playing a key role in China’s strategy for making the yuan a global currency.No one knows for sure how much Chinese money is being channeled illegally into Macau.

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Beijing also eased restrictions on many kinds of capital transfers as it gradually loosens up control over the currency, making it easier for money to leave China’s borders. The renminbi has already overtaken the euro to become the second-most used currency in trade finance, according to data from global transaction services organization SWIFT.She signed a credit card receipt describing the transaction as a “general sale”, stuffed the cash into her handbag and strolled over to the Ponte 16 casino next door.The withdrawal far exceeded the daily limit of 20,000 yuan, or ,200, in cash that individual Chinese can legally move out of the mainland.“Don’t worry,” said a store clerk when asked about the legality of the transaction.

“Everyone does this.” Internal discussion documents prepared by Union Pay and by financial authorities in Macau and China show these fake sale cash-backs are widespread in such retail stores.

A senior Union Pay executive said the Shanghai-based company has long been aware of the payment card abuse in Macau and elsewhere, but was limited in its ability to act.



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