#Thailand Seizes $280M from Transnational #Crime Syndicate #AMLO confiscates assets linked to #Kingpin #Chen_Zhi, exposing the use of #Thai real estate and cryptocurrencies for global money laundering.
https://marketinsider.net/thailand-seizes-280m-from-transnational-crime-syndicate/
Thailand Seizes $280M from Transnational Crime Syndicate - Market Insider
Thailand Seizes $280M from Transnational Crime Syndicate AMLO confiscates assets linked to Kingpin Chen Zhi, exposing the use of Thai real estate and cryptocurrencies for global money laundering.
Taiwan Seizes Record $140 Million in Assets from Prince Group in Massive Money-Laundering Crackdown - Market Insider
Authorities arrest 25 suspects, confiscate 26 supercars and luxury real estate linked to Cambodia’s Chen Zhi, as global pressure mounts on transnational fraud networks.
Vietnam Insider