Macau intensifies crackdown on unlicensed junket activities in casino inspections

The Gaming Inspection and Coordination Bureau (DICJ) has intensified efforts to curb unlicensed junket activities following recent inspections at Macau casinos.

The inspections uncovered evidence of unauthorized individuals engaging in junket operations, leading to investigations and potential enforcement actions, including banning violators from casino entry, the Macau Daily Times reported.

Macau's revised junket laws require individuals to obtain a government license for junket activities, with each licensee restricted to partnering with only one of the six authorized concessionaires. Junkets are prohibited from operating their own VIP rooms or entering revenue-sharing agreements with casino operators.

In a recent statement via WeChat, the DICJ reported the discovery of "suspicious behaviors" during special inspections, indicating the presence of unlicensed junket activities. The bureau has been auditing Macau casinos, particularly focusing on VIP rooms and mid-market areas, to prevent illegal activities such as unauthorized betting.

The DICJ’s inspections include a thorough review of transaction documents and records related to gambling activities. The findings have prompted the bureau to initiate further investigations and take necessary actions against those involved in unlicensed operations, the report said.

Last September, Macau capped the number of licensed junkets at 50 for 2024, but only 22 licensed junkets were operating as of June this year. The DICJ continues to emphasize Macau capped the number of licensed junkets to maintain the integrity of the city's gaming environment.

In line with the upcoming Law No. 7/2024, set to take effect on August 1, the DICJ will further strengthen its oversight. This new law stipulates that only concessionaires are permitted to engage in credit business, reinforcing the regulatory framework of the region's gaming industry.