Kazakhstan Uncovers Scheme Laundering 188 Billion Tenge from Online Casinos

Authorities in Astana have exposed a group involved in laundering over 188 billion tenge from illegal online casinos, including "Nomadgames" and "Sultangames." The scheme disguised funds from online gambling as payments for legitimate bookmakers and other businesses. Bank employees allegedly assisted by connecting casinos to payment systems without proper checks and using special codes to mask transactions.

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