The Philippine Anti-Money Laundering Council has initiated an international investigation to trace the flow of 200 million ransom from the Guo case, targeting electronic wallet accounts in Cambodia.

According to reports from multiple Philippine media outlets, a significant breakthrough has been achieved in the case of the kidnapping and murder of a Chinese steel magnate surnamed Guo. The Philippine National Police (PNP) announced that with the arrest of a suspect, a woman surnamed Gong on Borac

23like·0comment3 days ago

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

The Anti-Money Laundering Council (AMLC) of the Philippines has officially launched a financial investigation into the ransom flow in the kidnapping case of Chinese businessman Anson Que, focusing on whether there is systemic money laundering through the use of cryptocurrencies and casino accounts.

25like·0commentA week ago

Philippine Cebu Airport intercepts 440 million suspicious cash! Suspected to be involved in Guo Congyuan's money laundering chain, 11 people arrested.

The Philippine National Police (PNP) reported that a major cash smuggling case was intercepted at the Mactan-Cebu International Airport, where a total of 441.92 million pesos in cash and foreign currencies were seized, and 11 suspects were arrested. These individuals were attempting to board a fligh

23like·0commentA week ago

The Guo Congyuan murder case shocks the Philippines, and the Xiaoma government faces an unprecedented political test as its trust rating plummets.

The recent series of kidnappings in the Philippines has triggered nationwide unrest, especially the tragic incident where the Chinese businessman known as the "Steel King," Guo Congyuan, was killed after paying a huge ransom, not only shocking the society but also pushing the Marcos government to th

24like·0comment04-18

The murder case of Chinese businessman Guo Congyuan shocks the Philippines: the emergence of a kidnapping black industry chain, casinos laundering ransom, and the police face intense scrutiny.

The "Steel King" of the Philippines, Guo Congyuan, was officially buried recently. However, during the solemn farewell, his family publicly expressed strong dissatisfaction with the incompetence and delay of the Philippine police in the investigation of the kidnapping case.Guo Congyuan was brutally

31like·0comment04-15

Gambling City Whirlwind: Celebrities, Tycoons, and the Money Laundering Mystery Behind Casinos

Recently, a shocking rumor swept the internet: a top male celebrity was rumored to have gambled in a Macau casino for seven days, ultimately losing one billion in cash. This news quickly fermented, sparking heated discussions and even affecting the public image of the star.Eventually, authoritative

32like·0comment04-04

Royal United Services Institute (RUSI) calls for stronger cryptocurrency regulation in the casino industry.

The Royal United Services Institute (RUSI) is a leading defense and security think tank that has issued an urgent call for governments and regulatory bodies around the world to establish closer ties with cryptocurrency exchanges and service providers. This collaboration aims to strengthen regulation

0like·0comment2024-09-08

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