Taiwan authorities refer 21 suspects in gambling-linked laundering case
Taiwan authorities referred 21 suspects to prosecutors over an alleged laundering network serving illegal gambling sites in Thailand and Vietnam. Investigators said the syndicate processed about TWD18.2 billion in illicit transactions from September 2023 to 15 April 2026, generating more than TWD406 million in profits.
The case links payment processing for illegal gambling sites to alleged cross-border laundering activity and prosecution in Taiwan.