Taiwan Charges 35 in Major Online Gambling and Laundering Case
Earlier this month, prosecutors in Taiwan brought charges against 35 individuals accused of running a large-scale illegal online gambling and money laundering operation that authorities say handled more than NT$30.6 billion in illicit funds. The case centers on a network that relied on custom-built payment platforms to move gambling proceeds linked to unlicensed websites operating across several countries in Asia. According to the Taipei District Prosecutors Office, the alleged scheme operated for years by routing gambling-related transactions through intermediary services […] The post Taiwan Charges 35 in Major Online Gambling and Laundering Case appeared first on World Casino News.
Earlier this month, prosecutors in Taiwan brought charges against 35 individuals accused of running a large-scale illegal online gambling and money laundering operation that authorities say handled more than NT$30.6 billion in illicit funds. The case centers on a network that relied on custom-built payment platforms to move gambling proceeds linked to unlicensed websites operating across several countries in Asia. According to the Taipei District Prosecutors Office, the alleged scheme operated for years by routing gambling-related transactions through intermediary services […]
The post Taiwan Charges 35 in Major Online Gambling and Laundering Case appeared first on World Casino News.
