Businesses, take note! Jiuding Group is under investigation for the source of its funds! Some features of the APP have been disabled!

The Suspected Money Laundering Saga of Jiuding Group: Transnational Financial Network Emerges

Jiuding Group has recently attracted attention due to its high-volume capital flows in gambling, investment, and cross-border businesses, and has been further investigated for alleged money laundering activities. It is reported that the group has disguised illegal funds as legitimate earnings throug