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Indian organized crime networks allegedly laundering funds through Portugal-based eateries
ThePrintLO·IN · PT·2 days ago
Authorities have uncovered a large-scale illegal online gambling operation run by South Korean syndicates in the Philippines, estimated at $3.8 billion. The discovery highlights a significant oversight in Philippine law enforcement, which previously focused almost exclusively on Chinese-linked gambling compounds. The extent of the network's remaining infrastructure remains uncertain following recent arrests in Pasay.
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