South Korea
Busan Police Arrest 54 Over KRW28.7 Billion Casino Laundering Case
Investigators say investment-fraud proceeds were routed through chips, cheques and baccarat wagers at four casinos.
October 16, 2026
South Korea
Jeju
Jeju Dream Tower Union Seeks Island-Wide Casino AML Checks
Workers urged police and provincial authorities to investigate scam-proceeds laundering risks and illegal currency exchange at foreigner-only casinos.
October 06, 2026
South Korea
Gwangju Police Detain 12 in Gambling Laundering Probe
Investigators say two organisations moved KRW506.2 billion through burner accounts and Telegram instructions over about a year.
August 13, 2026