A Japanese court has jailed two business executives and a company employee who used a complex web of bank accounts to launder profits from several illegal online casinos.
A Japanese court has jailed two business executives and a company employee who used a complex web of bank accounts to launder profits from several illegal online casinos.
The three individuals employed fake documents and cryptocurrency investments to conceal over $26.5 million, as reported by the Japanese outlet Tokyo News Media.
The trio's scheme involved a network of bank accounts to disguise the illicit proceeds from online gambling operations.
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