Authorities in Taiwan have indicted 10 individuals in connection with a large-scale money laundering operation involving illicit gambling proceeds routed through Macau casinos. The scheme, valued at over Rs. 8,500 crore (approx. USD 1.02 billion), leveraged “money mules” and credit-based financial manipulation to move funds across borders. Investigations revealed a sophisticated network tied to online gambling operations, exploiting regulatory gaps and casino transaction systems.