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台灣破獲十億美元跨境賭場洗黑錢案
很多人都知道，澳門賭場是洗黑錢熱點。一星期前，台灣雲林的地檢署破獲一宗跨境洗黑錢案，成功清洗 330 億元新台幣（折算十億美元）。犯罪集團使用的工具：「錢騾」（money mules）、傀儡戶口、銀行信用卡、澳門賭場籌碼和港幣。這是台灣首宗跨境賭場洗黑錢案，共 20 人被捕，10 人被起訴。
根據台灣媒體的報導，操作方法如下：
（一）犯罪集團首先將來自大陸的犯罪收入（來源：非法賭博）注入「錢騾」(money mules) （為別人轉移或處理非法得來的資金的人）的銀行帳戶，作為信用卡費的預繳金，藉此推高信用卡的刷卡額度。人為地推高刷卡額度，就可以清洗更多的黑錢，符合成本效益。黑幫財技，槓桿原理，不難理解。
（二）由「錢騾」(money mules) 帶著高刷卡額度的信用卡到澳門賭場，利用賭場有高額現金儲備以及不會嚴格審查客戶金流特性，用刷卡的方式兌換籌碼。
（三）「錢騾」(money mules) 佯裝要在場內賭博，實則未參與賭博或只是小賭幾注之後，隨即把籌碼退回賭場，轉換為澳門地區的合法貨幣（港幣），或直接交給犯罪集團的成員。至於那些港幣離開澳門賭場之後的去向，沒有交代。
台灣的執法單位表示，擔任「錢騾」（money mules）者不乏高收入族群，包括年收新台幣 200~300 萬元（新台幣）的工程師及台鐵司機等。他們從中賺取刷卡信用額度提高之外，協助洗錢可以另外賺取 3% 到 4.5% 等不等的酬金。初步的調查結果顯示，已成功清洗的資金高達 2 億 7834 萬 6394 元（新台幣），並於清查洗錢途經各賬戶不明金流高達 330 億元（新台幣），折算 10 億美元。
英語世界的調查記者組織 OCCRP 的報導以及網上發表的博客文章帶出案件的另一個角度：台灣黑幫在港澳及東南亞的影響力，以及它們所操控的洗黑錢網絡的規模和能力，已經去到很高的水平。重點：
- 案件中清洗的犯罪收入來自非法賭博，負責招募「錢騾」(money mules) （為別人轉移或處理非法得來的資金的人）的陳姓男子是前警員，目前在逃，下落不明。陳的背後是有組織犯罪集團（台灣的黑社會），而黑錢的源頭是中國大陸，澳門賭場籌碼和港幣是中轉站。案情牽涉中國，澳門和香港。大中華概念，洗錢一家親。金錢萬惡，促進統一。
- 台灣雲林的地檢署破獲十億美元跨境賭場洗黑錢案的同一日，被台灣執法部門通緝台灣的黑幫份子 Lin Ping-wen（林秉文）在柬埔寨被殺，身中 29 槍，行刑式死法，比電視劇《上海灘》裡面的許文強（提示：周潤發）死得更加壮烈。林秉文經營地下賭博，牽涉詐騙和操控洗黑錢網路。他跟台灣的《天道盟》有關，欲知詳情，請上網。
兩宗案件反映台灣的犯罪集團在港澳和東南亞擴展勢力，同時操控多個非常龐大的跨國洗黑錢網絡。欲知詳情，請參考《延伸閱讀》部提供的參考資料。台灣（及香港）黑幫跟中國大陸的犯罪集團建立起合作關係，並非今時今日的事，詳情請參考《相關的文章》。
跨國洗黑錢網絡能夠壯大，發展到前所未有的規模，有幾個原因：
（一）犯罪集團提供的洗黑錢兼走資服務有龐大的需求，原因是中國大陸實施外匯管制。另外，三年抗疫 (1920-1922) 令正當產業萎縮，詐騙產業壯大，而且向中國週邊的東南亞國家發展，部份詐騙園本來是用來招待遊客的賭場或酒店所改裝而成的。犯罪集團累積了大量的不法收入，需要替黑錢偽造一個合法的身份，然後打入合法的金融系統，方便儲存、使用和投資（錢生錢）。
（二）由於歷史原因和政治因素，中國、香港和台灣的執法部門和司法系統有明顯差異，令犯罪份子容易找到漏洞或轉空子（例子：張安樂）。此外，中國和台灣之間也存在著開戰的可能，長期的敵意令兩地的政府部門難以合作打擊犯罪集團。部份台灣和香港的犯罪集團也跟中共建立了合作關係，成為僱傭兵或外判商，協助中共對付異見人士。這種合作關係，成為打擊犯罪集團的障礙。至於台灣和香港的犯罪集團是否會被中共用完即棄（提示：杜月笙+夜壺論），有待觀察。
（三）科技發展提供了洗黑錢或走資的新途徑：加密貨幣 (Cryptocurrency)。外國金融罪案專家的說法：Financial crime is nothing but Crypto provides a fast track。 AI 提供了可以用來製作假面孔和假聲音和假影片的技術，方便詐騙活動，對犯罪集團來說，是好用的新工具。科教發展領先於法例更新的速度，執法部門受官僚制度約束回應速度慢，為犯罪集團提供生存空間。
（四）外國學者的說法：部份東南亞國家的政治體制落後，權力長期由某個家族所把持，或軍人掌權，或處於內戰邊沿（例如：緬甸），權力真空令外國勢力有機可乘，在這些國家建立起犯罪產業鏈，如果不被剷除，由外國勢力所包庇的犯罪產業鏈（提示：陳志）從此落地生根，令當地的老百姓生活艱難。民怨累積，官府鎮壓，政治動盪，中產移民，外資撤退，形成惡性循環。
延伸閱讀／參考資料：
刑事局+雲林警聯手
破首宗跨境賭場 330 億洗錢案 (2:16 minutes)
東森新聞 2026-03-22
https://www.youtube.com/watch?v=8Y7JTdBwsZA
這是台灣東森新聞的報導 (影像版)。案情重點：台湾的刑事局跟雲林警方聯手，破獲全國首例的跨境賭場洗錢案，金額高達 330 億台幣（折算十億美元），包含主嫌在內，共 20 人遭逮。
跨境博弈洗錢集團不法金流達 330 億
雲檢起訴 10 人
記者：姜宜菁
2026-3-23
https://www.cna.com.tw/news/asoc/202603230113.aspx
節錄：雲林地檢偵辦跨境博弈洗錢集團，透過溢繳卡費到刷卡手人頭帳戶中，再到澳門地區賭場換取賭場籌碼方式洗錢，逮捕陳姓、林姓與廖姓等 10 人，清查不法金流高達 330 億元，今天偵結提起公訴。
雲林地檢署今天發布新聞稿指出，檢方接獲刑事警察局情資，疑似有不法集團透過精密分工與跨境操作，大量招募所謂「大洗水手」赴境外進行洗錢，涉案金流龐大，嚴重危害國內金融秩序。
專案小組調查，犯罪集團的陳男及林男與經營跨境賭博情資分享群組的廖男及熟悉賭場事務的周男合作，研究出特殊跨境洗錢手法，先招募跨境大洗水手前往澳門，再把不法賭博所得匯入大洗水手帳戶，作為信用卡費預繳金，藉此提高名下信用卡刷卡額度。
接著由大洗水手拿著具有高額刷卡額度的信用卡到澳門賭場，利用賭場有高額現金儲備及不會嚴格審查客戶金流特性，在賭場內刷卡方式兌換籌碼，佯裝要在場內賭博，實則未參與賭博或只小賭後，隨即把籌碼退回賭場轉洗為澳門地區合法貨幣，或直接交給集團組織不詳成員。
檢方表示，擔任大洗水手成員不乏高收入族群，包括年收新台幣200~300萬元工程師及台鐵司機等，他們從中賺得刷卡額度提高外，協助洗錢可另外賺取 3% 到 4.5% 等不等酬庸；全案查獲各大洗水手成功經手洗錢金流已達 2 億 7834 萬 6394 元，並於清查洗錢途經各帳戶不明金流高達330 億元。
檢方今天偵查終結，依洗錢防制法等罪嫌將陳姓、林姓與廖姓等 10 人提起公訴。
（推介原因：這是台灣中央社的報導，文字版的記錄，詳述操作方法。內文提到的「大洗水手」即是反洗錢術語「錢騾」(money mules) ，意思是指為別人轉移或處理非法得來的資金的人。）
Focus Taiwan
CNA English News
10 indicted in Macau
casino money laundering scheme
03/23/2026
https://focustaiwan.tw/society/202603230023?trk=public_post_comment-text
Excerpt: The primary suspects, a 37-year-old man surnamed Chen (陳) and a 36-year-old man surnamed Lin (林), remain at large and are wanted on a 20-year arrest warrant, according to the office.
Investigators found that Chen and Lin, who operated an online gambling network, worked with two individuals surnamed Liao (廖) and Chou (周) to devise a specialized money-laundering scheme that funneled illicit gains through the recruits' credit card accounts as prepayments, boosting their spending limits.
The money mules were asked to travel to Macau and use the credit cards at local casinos, which have large cash reserves and lenient oversight of customer transactions, to exchange funds for chips, pretend to gamble, and later convert the chips back into legal currency in Macau.
Through this scheme, the mules earned not only higher credit limits but also additional commissions of 3-4.5 percent for assisting in laundering, prosecutors said.
Investigators traced over NT$278 million processed by the mules, while the total funds flowing through various accounts in the scheme reached NT$33 billion.
（推介原因：這是英文版的中央社報導。）
恒生银行
認識及防範錢騾騙案
https://www.hangseng.com/zh-hk/resources/security/money-mule-scams/
切勿貪心搵快錢，戶口借人洗黑錢。
「錢騾」(money mules) 是指為別人轉移或處理非法得來的資金的人。請提防犯罪分子透過傳銷電話及社交平台，以「搵快錢」為噱頭吸引公眾出售或借出銀行戶口，又或者利用受害人的個人資料開戶。犯罪分子會利用這些「傀儡戶口」(即由犯罪分子操控他人的戶口) 收取騙款或其他犯罪得益以作「洗黑錢」用途。
千萬不要出售或借出銀行戶口或個人資料予其他人，因為戶口或資料可能會被操控用作非法用途，而構成「洗黑錢罪」，最高刑罰為罰款港幣 500 萬元及監禁 14 年。
香港金融管理局
切勿借/賣戶口
https://www.hkma.gov.hk/chi/smart-consumers/dont-lend-sell-your-account/
犯罪集團會透過傳銷電話或社交平台，以「搵快錢」吸引你出售或借出戶口，又或者利用你的個人資料來開戶，然後用這些「傀儡戶口」收取騙款或其他犯罪得益。千萬不要出售或借出戶口予他人，因為戶口可能會被操控用作非法用途，對你構成洗黑錢罪，最高刑罰為監禁14年及罰款 500 萬港元。
Cross-border money laundering through casinos:
Taiwan
indicts 10 in US$1 billion Macau scheme
Pietro
Odorisio 的貼文
Authorities in Taiwan have indicted 10 individuals in connection with a cross-border money laundering scheme that allegedly channelled over US$1 billion through casinos in Macau.
According to prosecutors, the network operated an illegal online gambling business and relied on a structured system of intermediaries to transfer and conceal illicit proceeds across multiple jurisdictions.
Placement
Illicit funds were transferred into bank accounts held by so-called “money mules” and used as prepayments on credit cards. This mechanism enabled the artificial increase of credit limits, effectively transforming illicit funds into seemingly legitimate purchasing power within the financial system.
Layering
The mules were then instructed to travel to Macau, where the credit cards were used to purchase casino chips. Gambling activity was minimal or non-existent. The chips were subsequently redeemed for cash — typically in Hong Kong dollars or transferred to other members of the network. This sequence of transactions created multiple layers, distancing the funds from their original source.
Integration
The resulting cash could then be presented as gambling winnings and reintroduced into the financial system. At this stage, the illicit proceeds acquired an appearance of legitimacy, making their origin significantly more difficult to trace.
Prosecutors reported that while hundreds of millions were directly processed through identified mule accounts, the total volume of funds circulating within the scheme exceeded NT$33 billion.
（推介原因：作者是金融罪案專家，他用洗黑錢的三個階段
Placement, Layering, Integration 解釋案情，分析澳門賭場以及港幣所扮演的角色。）
Charges filed in billion-dollar Macau money
laundering case
24th March 2026
By Marjorie Preston
iGB (Igamingbusiness.com)
Excerpt: On Monday, prosecutors in Taiwan charged 20 people in a money laundering racket that allegedly used Macau casinos to wash more than TWD33 billion ($1.03 billion) in dirty money.
The scheme, which law enforcement called the “nation’s first cross-border casino money laundering case”, allegedly funnelled illicit gambling cash into the credit accounts of designated card runners. The card runners then travelled to Macau, where they used the high-limit cards to buy casino chips.
They gambled little if at all. Then, they redeemed the chips for Hong Kong dollars – the currency of choice in Macau casinos – or passed them on to co-conspirators in the gaming hub.
According to the Yunlin District Prosecutor’s Office（雲林地檢署）, the investigation began last November after a tipster informed the Criminal Investigation Bureau (CIB) about an organised crime gang recruiting money mules. Raids in Taichung, Taipei and New Taipei City led to the roundup of 20 suspects and a reported 10 indictments. Police have filed charges under the Money Laundering Prevention Act.
Local media linked the syndicate to Jinzhou Entertainment City, which operates iGaming platforms targeting players in Taiwan, Cambodia and Vietnam. Online gambling is illegal in both Taiwan and Cambodia and operates under strict limitations in Vietnam.
News reports have linked the alleged kingpins, named Chen and Lin,
to the Jingzhou enterprise. The men are currently at large,
with 20-year warrants out for their arrest. In 2024, according to International
Community Radio Taipei, Jingzhou principals and associates were charged in
connection to a similar case. The Taichung Prosecutor’s
Office then identified Lin as “a former high-ranking police officer” who “used
his capacity as Taichung Criminal Investigation Corps captain” to run the money
laundering operation, which netted some $1.4 million between 2021 and
2024.
Taiwan
authorities crack credit card money laundering ring said to have funneled US$1
billion through Macau casinos
by Ben Blaschke
ASGAM
23 Mar 2026
Excerpt: The group, mostly aged between 35 and 40, were found to have consolidated illicit funds obtained in mainland China into cash or via bank transfer, using nominee accounts to conceal the source of the funds.
The funds were then deposited into the accounts of selected “money launderers” and used as prepayment for credit card fees. This allowed for the creation of unusually high credit card spending limits.
The money launderers subsequently traveled to Macau and used the credit cards to purchase casino chips but would gamble only briefly before converting the chips back to cash – creating the appearance of legally obtained income in Macau and ultimately laundering all illegal gambling proceeds obtained via illicit activity.
According to the Prosecutors Office, the case uncovered a total of NT$278.3 billion (US$8.66 billion) in laundered funds handled by the various money launderers. Further investigation into the flow of funds through various accounts found that NT$33.1 billion (US$1.03 billion) had been transferred into Taiwan, with NT$258 million (US$8 million) ultimately seized from existing accounts, along with mobile phones, money counting machines and dozens of credit cards.
The
group is accused of jointly violating Article 268 of the Criminal Code
(intending to profit by providing gambling venues for gambling), Article 19,
Paragraph 1 of the Money Laundering Prevention Act and Article 20, Paragraph 1
and Paragraph 3 of the Money Laundering Prevention Act. “The
amount of money involved was enormous, seriously endangering Taiwan’s financial
order,” authorities explained.
OCCRP
A
Billion-Dollar Casino Scheme and a Murder in Cambodia Expose Taiwan’s
Underworld
News
Prosecutors
indicted 10 people in a massive money laundering ring tied to Macau, just as a
fugitive linked to a high-profile gambling scandal was gunned down overseas.
March
24, 2026
Excerpt: In a stark illustration of the sprawling scale and violent stakes of Taiwan’s criminal underworld, authorities announced the indictment of 10 individuals in a $1.03 billion money laundering scheme on the same day a notorious gambling fugitive was assassinated in Cambodia.
The twin developments highlight how Taiwanese illicit financial networks routinely exploit regional borders to wash illegal proceeds and evade justice across Southeast Asia.
According to a statement from the Yunlin District Prosecutors Office, a sophisticated criminal syndicate successfully laundered more than NT$33 billion ($1.03 billion) in illegal gambling profits by exploiting credit card loopholes on the gaming floors of Macau, a special administrative region on China's southern coast.
The sweeping investigation, which began last November, uncovered a methodical process used by the group to disguise their illicit wealth.
The syndicate recruited "money mules" and deposited massive sums of illicit gambling funds directly into their personal bank accounts. By heavily padding these accounts, the mules were able to artificially inflate their credit card spending limits to extraordinary level. Under the guise of taking gambling trips to Macau, the agents used their supercharged credit cards to buy massive quantities of gaming chips. After briefly feigning participation at the tables or not gambling at all, they cashed the chips out in local currency, effectively scrubbing the funds clean.
According to Taiwan’s Central News Agency (CNA 中央社), the probe has led to the arrest of 20 suspects in total. However, the operation's two alleged ringleaders remain at large, and authorities have issued 20-year arrest warrants for their capture.
As prosecutors detailed the massive casino bust, Taiwan’s Criminal Investigation Bureau (CIB) confirmed on Tuesday that a prominent figure in the island’s underground gambling scene had been shot dead in Cambodia late Monday.
The slain suspect, Lin Ping-wen（林秉文）, was a high-profile fugitive deeply embedded in Taiwan's illicit financial networks. He had been indicted in 2023 for his alleged involvement in the notorious "88 Lounge" fraud and money laundering case, according to CNA.
Lin had been on the run for months. After he failed to appear for his trial, authorities formally placed him on a wanted list and seized his NT$3 million bail in December 2024. Cambodian authorities are currently investigating his murder.
Lin’s assassination is the latest fallout from the 88 Lounge scandal, which has already toppled several major figures in the criminal underworld. In July 2023, Kuo Che-min, the owner of the infamous lounge, was arrested in Thailand and subsequently accused of laundering more than NT$2.7 billion ($84.4 million) through a complex web of illicit foreign currency transactions.
(推介原因：OCCRP 的分析與評論，指出台灣雲林的地檢署破獲十億美元跨境賭場洗黑錢案的同一日，牽涉詐騙和洗黑錢的在逃台灣黑幫份子 Lin Ping-wen（林秉文）在柬埔寨被殺，身中 29 槍。結論：兩宗案件反映台灣犯罪集團在港澳和東南亞擴展勢力。)
OCCRP–
About Us
https://www.occrp.org/en/about-us
29 Bullets in Cambodia - The Execution of Lin Ping-wen
and the Reach of Chinese Transnational Organised Crime
The Asian Crime Century briefing 155
Mar 29, 2026
https://asiacrimecentury.substack.com/p/29-bullets-in-cambodia-the-execution
Key
Points:
- In Sihanoukville, Cambodia, during the evening of 23 March, three or four men ambushed Taiwanese illegal betting and gambling operator Lin Ping-wen (林秉文) and shot him 29 times. Five of the shots were in the face, and the rest across his body. Lin’s killing was an execution, not a casual murder, and illustrates the geographical reach of Chinese transnational organised crime groups.
- Lin, nicknamed “the eel”, was reportedly granted Cambodian citizenship in in 2019 (CamboJANews, 27 March 2026) and was allegedly a former leader member of the Celestial Alliance (天道盟, Tiandao League) triad society in Taiwan. He was wanted in Taiwan in connection with the ‘88 Lounge’ illegal online betting and money laundering case, which was one of the largest scale financial crime cases uncovered in Taiwan and involved illegal activities stretching across Asia.
- The ’88 Lounge’ involved a cross-border money laundering network originating from Taiwan and stretching across Southeast Asia. The core business was online illegal betting and gambling, supported by a huge underground money exchange that utilised virtual currency. Lin Ping-wen was a key figure in the 88 Lounge financial network. The case became known as the ’88 Lounge’ because the leaders of the syndicate involved met in the club.
- Lin Ping-wen was allegedly a member of the Celestial Alliance, (天道盟, Tiandao League), triad society in Taiwan since his youth. His earned his nickname “the eel” because he was always able to avoid danger. Lin made large amounts of money as an illegal bookmaker taking bets on Taiwan baseball in the 1990s (UDN, 27 March 2026), which was such a pervasive illicit business in Taiwan at the time that it almost destroyed the local game because of betting related match fixing.
- Lin expanded from illegal betting to casino operations, including controlling baccarat tables in VIP Rooms in Macau casinos in partnership with local triad related junket operators. By 2019, he also had eight casinos in Vietnam.
- Lin’s betting and gambling businesses had become so large that by 2022 he felt the need to publicly deny being a member of the Celestial Alliance, and threatened legal action against anyone who said that he was (China Times, 7 November 2022).
(推介原因：林秉文的威水史，作者是曾經任職皇家香港警察的英國人。)
Politics
Who Wanted Lin Bing-wen Dead?
Gaming Tycoon’s assassination involves Taiwan’s
intertwined politics and underworld
Asia Sentinel
Mar 27, 2026
By: Jens Kastner
https://www.asiasentinel.com/p/who-wanted-lin-bing-wen-dead
Key Points:
- The assassination in Cambodia of Lin Bing-wen, a fugitive billionaire Taiwanese gambling tycoon, is raising speculation in Taipei that Lin was protected and then silenced by powerful political forces. He used social media to deny that he was fleeing justice in Taipei and taunted political figures in Taiwan, suggesting he would return to expose sensitive information involving public officials.
- Lin, variously reported as 54 or 55 years old and nicknamed “The Eel,” was found dead with 29 bullet wounds while walking his dog in the gaming mecca of Sihanoukville on March 23, with three to four assailants managing to flee. A manhunt is underway, although Cambodian authorities have released few details and no official motive has been confirmed. Five of the shots were to his head, prompting Hong Kong-based security consultant Steve Vickers, a specialist on organized crime, to quip: “Well, we can probably rule out suicide.”
- A heavily tattooed figure with a clean-shaven head, Lin, an alleged Heavenly Way (天道盟) triad member, had been at the top of Taiwan’s wanted list for his alleged role in one of the island’s largest underground banking and gambling cases, commonly referred to as the “88 Club” scandal, which extended well beyond financial crime. More than two dozen law enforcement officials were disciplined after being linked to the club, which functioned as a high-end private venue catering to influential figures across business, politics and law enforcement.
- Taiwanese gangsters are heavily involved in Southeast Asia’s gambling and scam industry, operating primarily through transnational criminal networks, illegal online betting platforms and scam compounds in countries like Cambodia, Myanmar and the Philippines. These criminal syndicates, including the Bamboo Union（竹聯幫）, Four Seas Gang（四海幫）and Heavenly Way (天道盟), often disguise their operations as legitimate IT or gaming businesses to facilitate money laundering, human trafficking and online fraud.
- Media commentators believe the motives for Lin Bing-wen’s murder point to two main directions: first, he possessed inside information about the “88 Club” money laundering case, potentially involving Taiwanese political, business and underworld forces, thus requiring that he be silenced. Second, his high-profile entry into Cambodia’s complex gambling market led to a conflict of interest with local gangs. The gambling industry in Cambodia, especially in Sihanoukville, is heavily intertwined with transnational organized crime, serving as a major hub for cyber-scam operations, human trafficking, money laundering and forced labor.
(推介原因：林秉文的威水史。)
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