Online gambling money laundered abroad in four stages, masterminds remain at large
According to the Criminal Investigation Department, money generated through online gambling changes hands through four layers before being sent abroad: the gambler, local agent, super agent and, finally, the mastermind.
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Every side
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TBS News Independent
According to the Criminal Investigation Department, money generated through online gambling changes hands through four layers before being sent abroad: the gambler, local agent, super agent and, finally, the mastermind.