中柬警方首次联合打击洗钱，在西港抓获2名中国嫌犯！
· 2022-11-14
11月12日，中柬两国警方联合执法，在西港捣毁一个洗钱窝点，抓获2名中国籍涉案人员。
中柬警方首次联合打击洗钱，在西港抓获2名中国嫌犯！
11月12日，中柬两国警方联合执法，在西港捣毁一个洗钱窝点，抓获2名中国籍涉案人员。
据悉，这2名中国嫌犯分别为：王某，李某，男，均为河北人，在西港经营一家名为俊宇钱币兑换的公司，实际上暗地里帮助诈骗园区洗钱。
值得一提的是，打蛇打七寸！这也是中柬两国警方首次出手打击与网赌有千丝万缕关系的从业人员。
据了解，柬埔寨部分钱币兑换公司从事洗钱，而这些非法资金大部分来自网赌、诈骗园区。可以说，洗钱不仅违法犯罪，而且还可能是其他违法犯罪活动得以肆虐壮大的“帮凶”，对于此类犯罪，中柬两国警方将继续坚决予以打击。
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