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Former MLB star Puig's gambling case is about to be sentenced, and the bookmaker leads to a casino money laundering chain.

Former MLB star Puig's gambling case is about to be sentenced, and the bookmaker leads to a casino money laundering chain.

A jury in the federal court of Los Angeles, California, recently ruled that former Major League Baseball star outfielder Yasiel Puig is guilty of two felonies—one for obstructing justice and one for perjury. The 35-year-old Cuban player, once a star with the Dodgers, now faces up to 15 years in fede

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Taiwan cracks down on illegal gambling money laundering; benefits from British horse racing tax reform may not last long

Taiwan cracks down on illegal gambling money laundering; benefits from British horse racing tax reform may not last long

Taiwan recently cracked down on a major illegal online gambling and money laundering case, with 35 people indicted and the funds involved exceeding 30.6 billion New Taiwan dollars (about 975 million US dollars); at the same time, although the British horse racing industry avoided direct taxation, it

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Thailand launches a heavy crackdown on money laundering, freezing 1.2 billion baht of illicit funds including religious fraud proceeds.

Thailand launches a heavy crackdown on money laundering, freezing 1.2 billion baht of illicit funds including religious fraud proceeds.

Thailand's Anti-Money Laundering Office has recently launched a strong enforcement storm, taking freezing, confiscation, and judicial transfer measures against 47 major cases, with the total value of the involved assets approaching 1.2 billion Thai Baht, covering areas such as religious fundraising,

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Cambodian gambling tycoon Chen Zhi involved in transnational fraud and money laundering, arrested and deported to China.

Cambodian gambling tycoon Chen Zhi involved in transnational fraud and money laundering, arrested and deported to China.

Recently, the news that Chen Zhi, the founder of Cambodia's casino and hotel giant Prince Group, was detained and deported back to China has caused quite a stir both regionally and internationally. This case is not simple, as the US authorities had earlier accused him of being the leader of a vast o

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Argentina strikes hard! Dismantling a €410 million online gambling money laundering network.

Argentina strikes hard! Dismantling a €410 million online gambling money laundering network.

Argentina's judicial department recently successfully froze a huge amount of assets from an illegal online gambling network, amounting to 410 million euros, which is no small sum. One of the leaders of the network, 54-year-old Roberto Javier Zuco, has been ordered to continue pre-trial detention. Th

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China's cross-border anti-gambling storm escalates! Comprehensive crackdown on the black industry chain, Southeast Asia region is greatly shaken.

China's cross-border anti-gambling storm escalates! Comprehensive crackdown on the black industry chain, Southeast Asia region is greatly shaken.

China recently launched a large-scale cross-border anti-gambling operation, with exceptionally strong law enforcement and a particularly wide scope, targeting not only domestic illegal gambling but also transnational criminal groups based in Southeast Asia. This operation aims to completely destroy

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Thailand cracks down on online gambling money laundering case involving 2.4 billion baht.

Thailand cracks down on online gambling money laundering case involving 2.4 billion baht.

Thailand's law enforcement agencies have recently cracked down on a criminal group involved in illegal online gambling and money laundering, with the case amounting to 2.4 billion Thai baht. The operation, led by the Thailand Special Investigation Bureau, targeted the group's use of illegal websites

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Thailand's Financial Crackdown: Cross-border Fraud and Underground Casino Funds Targeted

Thailand's Financial Crackdown: Cross-border Fraud and Underground Casino Funds Targeted

The Thai government has recently established a "Special Anti-Fraud and Anti-Gambling Task Force" aimed at comprehensively tracking suspicious financial flows related to online gambling, fraud, and other illegal activities, in order to cut off the financial lifelines of criminal groups. This initiati

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Thai police bust the "Jing Jai Bet" online gambling ring, involving funds of up to 1 billion Thai baht.

Thai police bust the "Jing Jai Bet" online gambling ring, involving funds of up to 1 billion Thai baht.

On October 6, Thai police successfully dismantled a large online gambling group named "Jing Jai Bet," which was involved in financial transactions amounting to 1 billion Thai Baht. During the operation, the police arrested 4 suspects, with one additional suspect still at large. Assets worth over 35

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The former engineer of the Philippine Public Works Department admitted at the hearing that he had transported large sums of cash to the casino multiple times.

The former engineer of the Philippine Public Works Department admitted at the hearing that he had transported large sums of cash to the casino multiple times.

The Philippine Senate Blue Ribbon Committee held a hearing on September 23, with Bryce Hernandez, the former Assistant Engineer of the First District of the Department of Public Works in Wu Liu Gan Province, in attendance to testify. The hearing mainly revolved around discussions on alleged improper

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South Korean financial fraud fugitive arrested in Manila, involved in a case amounting to 4.1 billion won.

South Korean financial fraud fugitive arrested in Manila, involved in a case amounting to 4.1 billion won.

The Philippines Bureau of Immigration recently arrested a South Korean financial fugitive wanted by Interpol in Parañaque City. The 41-year-old female suspect, Kim Mi-ri, is wanted for her involvement in large-scale investment fraud and money laundering activities in South Korea, with the total amou

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Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

The Anti-Money Laundering Council (AMLC) of the Philippines recently announced the results of an investigation, which drew regulatory attention to Jaypee "Peejay" De Leon Mendoza, the former head of the First Engineering District of Bulacan Province under the Department of Public Works and Highways

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Indonesia freezes $9.5 million in illegal gambling funds, 811 accounts involved in illegal gambling.

Indonesia freezes $9.5 million in illegal gambling funds, 811 accounts involved in illegal gambling.

Indonesian authorities are intensifying efforts to combat illegal online gambling. The National Police Criminal Investigation Department recently announced that it has frozen a total of approximately 154.3 billion Indonesian Rupiah (US$9.5 million) in funds, which are distributed across 811 bank acc

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Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thailand's Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO) recently collaborated in a joint operation in Chiang Mai, successfully dismantling a large criminal network that used illegal English Premier League streaming services linked to online gambling platforms

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Thailand's DSI raids Chiang Mai! Over 150 "horse accounts" exposed, 2 billion baht in black money assets seized.

Thailand's DSI raids Chiang Mai! Over 150 "horse accounts" exposed, 2 billion baht in black money assets seized.

Thailand's Department of Special Investigation (DSI) launched a major crackdown on August 20 in Chiang Mai, targeting a criminal network involved in online gambling and the illegal broadcasting of football matches, freezing related assets totaling up to 2 billion baht.This operation was led by DSI D

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Philippine Paranaque apartment raid! Two Chinese fugitives caught using drugs! Involved in transnational fraud and money laundering!
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Philippine Paranaque apartment raid! Two Chinese fugitives caught using drugs! Involved in transnational fraud and money laundering!

On August 2, the National Bureau of Investigation (NBI) of the Philippines, in collaboration with the international crime department and the immigration bureau, raided an apartment in Parañaque City suspected of being used for fraudulent activities. The operation, initially aimed at a fraud den, une

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