Bangkok, Thailand, Thai police have intensified efforts to combat online gambling and associated financial crimes, targeting thousands of “mule accounts” exploited for money laundering in connection with illegal betting platforms. The operation has resulted in the shutdown of more than 4,500 gambling websites, particularly during the activity surrounding the FIFA World Cup. The crackdown, led
Thai Authorities Launch Major Crackdown on Mule Accounts Used for Money Laundering, Shutting Down Over 4,500 Gambling Websites During World Cup Period
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