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CIB shuts down Taiwanese money laundering ring with links to gambling | Collector
CIB shuts down Taiwanese money laundering ring with links to gambling
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CIB shuts down Taiwanese money laundering ring with links to gambling

Taipei, April 21 (CNA) Taiwan's Criminal Investigation Bureau (CIB) has shut down an alleged international gambling-related money-laundering operation involving 21 Taiwanese and more than NT$18.2 billion (US$579 million) in illicit funds linked to Thailand and Malaysia.

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