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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.