Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

The Gambling Supervision Commission (GSC) of the Isle of Man has recently formally responded to a report on transnational organized crime in Southeast Asia released by the United Nations Office on Drugs and Crime (UNODC).The report mentioned that criminal groups have used gambling platforms to engag

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Several Chinese POGO workers in the Philippines have been arrested! They impersonated bank staff and their scam failed!

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Chinese scam fugitive arrested in a luxury house in Thailand, caught along with accomplices!

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A fire broke out at a POGO hub in Quezon City, where Chinese passports were found at the scene.

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Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

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Is this issue with Myanmar really going to be resolved?

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