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#跨国赌场洗钱

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Thailand strikes hard! Arrests Hun Sen's confidant Kok An, dismantles transnational casino money laundering network at HISO Building.

Thailand strikes hard! Arrests Hun Sen's confidant Kok An, dismantles transnational casino money laundering network at HISO Building.

On July 8, 2025, the Thai police launched a large-scale special operation, officially starting a severe crackdown on transnational telecommunications fraud groups. Major General Dai Tong, head of the Thai Technology Crime Investigation Department, ordered a joint operation with the Immigration Burea

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