Three arrested over alleged laundering of online casino money –

Three persons are being held on suspicion of using money from an online casino for money laundering.
Three people who allegedly received payments totaling about ¥4.9 billion into their bank accounts from roughly 10,000 participants in foreign online gambling have been taken into custody by the Osaka Prefectural Police.
Three people who allegedly received payments totaling about ¥4.9 billion into their bank accounts from roughly 10,000 participants in foreign online gambling have been taken into custody by the Osaka Prefectural Police. Ten thousand victims were tricked into paying 4,982.47 million yen by the suspects, according to the prefectural police, so they could conceal the money they made from their crimes.