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Taiwan Win, an Illegal Third-Party Payment Platform, Laundered over Nt$1 Billion by Setting up 18 Shell Companies to Falsify Accounts
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A money laundering syndicate led by a man surnamed Chen established 18 shell companies, including West Asia Advertising Company, set up a complete company website, and built a fake invoice generation system. Through the illegal third-party payment platform "Taiwan Win Payment," they connected with online gambling platforms to provide gamblers with deposit and withdrawal services. In six months, they laundered more than NT$1.06 billion. Recently,…
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