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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#财务监管

Thailand pushes for the legalization of casinos, proposing high entry barriers and financial supervision to prevent money laundering and gambling abuse.

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.

Thailand pushes for the legalization of casinos, proposing high entry barriers and financial supervision to prevent money laundering and gambling abuse.

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.