Paar, das verdächtigt wird, illegale Online-Casino-Gewinne zu verwenden, um Tokyo Apartment in einem 51-stöckigen Höhepunkt in Harumi, Chuo Ward, zu kaufen; Ein Verdächtiger kaufte die Wohnung im Jahr 2022 mit 98 Millionen Yen (oder 659.522 USD) in bar
https://www.tokyoreporter.com/japan-news/pair-suspected-of-using-illegal-online-casino-profits-to-buy-tokyo-apartment/
2 Kommentare
1st rule of money laundering, do not make big purchases, especially in cash.
These are the shady places where there are cameras outside and you have to get an invite to get in, you pay at the counter and sit down at one of the computers which has access to off shore gambling sites, pretty boring to be honest.