Posted inBusiness
Nguyen Van Duong’s Sophisticated Money Laundering Tactics in the Rikvip Gambling Network: Exploiting High-Tech Security Investment Company and Infrastructure Projects
How did Nguyen Van Duong, the gambling boss, engage in money laundering? In the multi-billion-dollar Rikvip gambling network, Nguyen Van Duong was one of the key figures alongside Phan Sao…
