Domino Effect of Money Laundering in Casinos
The discovery by the Center for Financial Analysis and Transactions or PPATK regarding the existence of fantastic funds parked in casino accounts abroad has become a public highlight. PPATK is also encouraged to reveal which regional heads or DPD members are suspected of laundering money through casinos. What exactly is money laundering through casinos? Is it appropriate for PPATK to convey this issue to the public as a prevention effort?
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