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Thai Police Close Net on $15.3M Online Casino Money Laundering Ring
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Thai Police Close Net on $15.3M Online Casino Money Laundering Ring
Thai police say they have shut down a money laundering ring that catered to a notorious online gambling network.In an official release, the Thai Department of Special Investigation (DSI) said it has frozen and seized funds in several bank accounts totaling over 500 million baht, or $15.3 million.Officers said they raided an address, a factory in Chom Thong District, Bangkok, in the afternoon of April 27, where they arrested an individual named C…
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