Sunday, December 22, 2024
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money laundering

Forget Macau, dirty Chinese cash has a new home: Southeast Asia’s scam hubs

“The former gambling junkets in Macau have been decimated. In their place, illicit gambling syndicates are resorting to using poorly regulated online gambling activities...

ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan apps

The Enforcement Directorate on Wednesday said it has frozen about Rs 123 crore worth bank deposits during recent searches in Mumbai, Chennai and Kochi...

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