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从赌博平台赚取的非法收益 反洗黑钱调查主任:透过金融机构转移3.7亿非法资金
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8/13/2024
新闻报报看 | 警方成功冻结网赌集团的3亿令吉资产!全国总警长秘书处反洗黑钱调查组主任莫哈末哈斯布拉,今天召开新闻发布会揭露的。警方在深入调查一個集團,通过各种洗黑钱方式,把非法资金流入我国,而这些钱都通过线上赌博活动,所获得的非法收益。(主播:颜江瀚、庄文杰)
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