Trials have been held for criminals who bought luxury cars and famous artwork with the proceeds from running an illicit online gambling site, laundering tens of billions of won.
Since approximately February 2017, they are suspected of running 16 illicit gambling sites with servers and offices in the Philippines, laundering 55 billion won in illicit proceeds. The prosecution claims that they used a technique for money laundering through this
Since approximately February 2017, they are suspected of running 16 illicit gambling sites with servers and offices in the Philippines, laundering 55 billion won in illicit proceeds. The prosecution claims that they used a technique for money laundering through this