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  • From the Rumor Mill: Large influx of Chinese gamblers to the Philippines may be partially for money laundering purposes1

    • The Rumor Mill
    • August 9, 2018

    Rumor has it that many of the three million Chinese residents that moved to the Philippines recently are using the country’s online casinos to remove money from China, where Internet gambling is illegal.

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  • From the Rumor Mill: Large influx of Chinese gamblers to the Philippines may be partially for money laundering purposes
    • The Rumor Mill
    • August 9, 2018

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