Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

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

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Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling

One of the defendants in the Singapore $16 billion money laundering case, Guo Huaping, suspected boss Wang Shuiming, was arrested in Montenegro.

Wazdan enhances European footprint with Volcanobet

GamblingSites unveils igaming’s version of “Rotten Tomatoes”

Montenegro's Ministry of Finance proposes taxing gambling winnings

Montenegro plans to tax gambling profits.

Wang Shuiming's Philippine online gambling group earns over 100 million yuan per month - this telecommunications fraud and money laundering felon will be extradited from Montenegro to China.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling

One of the defendants in the Singapore $16 billion money laundering case, Guo Huaping, suspected boss Wang Shuiming, was arrested in Montenegro.

Wazdan enhances European footprint with Volcanobet

GamblingSites unveils igaming’s version of “Rotten Tomatoes”

Montenegro's Ministry of Finance proposes taxing gambling winnings

Montenegro plans to tax gambling profits.