The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp
Wang Shuiming faces charges in China for alleged illegal gambling and has been convicted in Singapore for a major money laundering case.Recently, Montenegrin authorities stated that the country will extradite a man convicted of one of the largest money laundering cases in Asian history to his homel
Portrait of a suspect in the SGD 3 billion money laundering case in Singapore.Recently, a news from Montenegro has shocked the Chinese community.According to Montenegrin media, Wang Shuiming, one of the masterminds behind the SGD 3 billion (approximately RMB 16.2 billion) money laundering case in S
Cassandra Li Ong stated in the Senate investigation into illegal Philippine offshore gaming operators (POGO) that she was unaware her stepfather Wu Duanren was a fugitive wanted in China.Wu Duanren, a name that has recently been frequently appearing in major Philippine news headlines.According to Ca
Singapore’s recent $2.23 billion money laundering case has heightened the risk faced by casino operators around the world. Singaporean legal expert Lau Kok Keng warned that even approved offshore companies may face prosecution in Singapore if profits are illegally transferred to Singa
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