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#不法金流

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Taiwanese couple hides 15 million in cash, colludes with third-party payment to launder money for gambling websites.

Taiwanese couple hides 15 million in cash, colludes with third-party payment to launder money for gambling websites.

In Taichung, a couple surnamed Guo is suspected of establishing 14 shell companies through a man surnamed Liu and others, contracting with third-party payment companies to facilitate cash outs for gambling websites. In October, police apprehended 13 individuals involved, including the Guo couple, an

27like·0comment2024-11-18

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