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Authorities Dismantled a Transnational Gambling and Money Laundering Ring Worth over 1 Trillion VND.
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Authorities Dismantled a Transnational Gambling and Money Laundering Ring Worth over 1 Trillion VND.
(Dan Tri Newspaper) - Ha Tinh police have dismantled a gambling and money laundering ring led by five Taiwanese (Chinese) nationals. In just over two months, this group used 266 bank accounts to launder more than 1,000 billion VND.
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