Taiwan money laundering trials spotlight Asian cyberscam sector

'Major' cases track flow of money from casinos, online gaming operations

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The money laundering trials of two Taiwanese men has links to Southeast Asian cyberscam rings, authorities say. (Nikkei montage/Source photos by Reuters)

ANDREW HAFFNER, Contributing writer

PHNOM PENH -- A pair of money-laundering trials in Taiwan is shining a spotlight on the organized crime networks behind Southeast Asia's exploding cyberscams industry and its links to human trafficking.

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