Chinese citizens opening casinos overseas to lure Chinese is illegal: Chinese Embassy

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The Chinese Embassy in Manila released a statement on August 8 saying that “according to the Chinese laws and regulations, any form of gambling by Chinese citizens, including online-gambling, gambling overseas, opening casinos overseas to attract citizens of China as primary customers, is illegal.”

“The casinos and offshore gaming operators (POGOs) and other forms of gambling entities in the Philippine target Chinese citizens as their primary customers,” it added.

It noted that a large number of Chinese citizens have been illegally recruited and hired in the Philippine gambling industry.

“In many cases, the employers of Philippine casinos, POGOs and other forms of gambling entities do not apply necessary legal work permits for their Chinese employees. Some Chinese citizens are even lured into and cheated to work illegally with only tourist visas.

It explained that huge amount of Chinese funds has illegally flown out of China and illegally into the Philippines, involving crimes such as cross-border money laundering through underground banking, which undermines China’s financial supervision and financial security.

It added that the fact that a large number of Chinese citizens are lured into illegal gambling has resulted in an increase of crimes and social problems in China.

The Chinese embassy said many of the Chinese citizens working illegally in Philippine casinos or POGOs and other forms of gambling entities are subjected to what media described as “modern slavery” due to severe limitation of their personal freedom.

“The Chinese side hopes and urges relevant departments of the Philippine Government to pay more attention to China’s position and concerns and take concrete and effective measures to prevent and punish the Philippine casinos, POGOs and other forms of gambling entities for their illegal employment of Chinese citizens and crack down related crimes that hurt the Chinese citizens,” the Chinese embassy said.