Transnational money laundering ring worth over $38 mln dismantled
The investigation revealed that this system specialized in providing money laundering services for online gambling portals operating both within and outside of Vietnam.
Transnational gambling and money laundering network worth $86 mln dismantled
According to Ha Tinh Police in central Vietnam, the ring operated under a strictly hierarchical model, consisting of one primary partner and over 1,000 first- and second-tier agents nationwide.