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#洗钱疑云

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"Whitewashing" and making a comeback? "Jiuding Group" and "White Horse Club" may rename and re-enter the Philippine gambling scene.

"Whitewashing" and making a comeback? "Jiuding Group" and "White Horse Club" may rename and re-enter the Philippine gambling scene.

The "Iron King of the Philippines" Guo Congyuan's kidnapping case has led to ongoing suspicions of money laundering. The casino intermediaries "Jiuding Group" and "White Horse Club" were exposed in May this year for participating in the ransom business and had announced their withdrawal from the mar

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