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Japanese Court Sentences Trio for Laundering $26.5M for 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.

Japanese Court Sentences Trio for Laundering $26.5M for 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 resorted to fake documents and cryptocurrency investments to conceal over $26.5 million, as reported by Tokyo News Media. The illicit operation involved a network of bank accounts and other deceptive practices.

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