Bangladesh, March 5 -- Authorities in Taiwan and Singapore have taken significant steps in an expanding international crackdown on the Cambodia-based conglomerate Prince Group, which has been accused by several governments of operating a large transnational network involved in online fraud, money laundering, illegal gambling, and human trafficking. The actions by the two Asian jurisdictions add to growing pressure from multiple countries seeking to dismantle what US authorities have described as a major criminal enterprise operating across borders.
On March 4, the Taipei District Prosecutors Office announced that it had indicted 62 individuals and 13 companies allegedly connected to the activities of Prince Group. Taiwanese prosecutors a...
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इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.