Specially serving Chinese bosses! Vietnamese police in Lam Dong province dismantle an international money laundering group of 23 people.

The police in Lam Dong Province, Vietnam, announced the successful crackdown on a transnational money laundering criminal gang, arresting 23 suspects. Among them, 29-year-old Phan Thi Be and 27-year-old Le Van Diep, both residents of Ha Tinh Province, were identified as the main organizers of the ga

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Analysis of the payment model of online gambling platforms

Diversified payment methods are an effective means to deal with supervision and risk control. The following are four common payment models that circumvent supervision: running points model, virtual goods trading model, enterprise merchant collection model and virtual currency model. Running

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