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Wednesday, October 22, 2025
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MoneyLaundering

Taiwan Busts Gold-Smuggling Fraud Ring: 24kg of Gold Seized as Police Unmask Cross-Border Money Laundering Syndicate

Taiwan police have dismantled an elaborate cross-border fraud and money laundering ring, arresting two men and seizing 24 kg of gold worth NT$77.4 million. Discover the case details, unique smuggling method, and its wider implications for global financial crimes.

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