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菲律宾太阳城赌博开�?Options
dicet196ycd0
16 days ago
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因为绝大多数参赌人员来自内地,所以苏星、邓博安排专门人员到广东省、河南省等地高价购买各个银行的银行卡,用于B公司赌资的流转。此外,B公司还通过第三方支付平台收取参赌人的赌资,参赌人将赌资先打到和B公司签约的第三方支付平台上,第三方支付平台再跟B公司结算。为了逃避银行监管和司法机关查处,B公司每隔两三个月就要更换多个银行卡。 “不知道每年有多少资金通过类似网络赌博流向了境外。”在采访中,多位公...
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