{"id":369,"date":"2025-04-15T08:31:55","date_gmt":"2025-04-15T08:31:55","guid":{"rendered":"https:\/\/banglalert.com\/?p=369"},"modified":"2025-04-15T08:31:55","modified_gmt":"2025-04-15T08:31:55","slug":"religious-charities-used-to-launder-gambling-profits","status":"publish","type":"post","link":"https:\/\/banglalert.com\/?p=369","title":{"rendered":"Religious Charities Used to Launder Gambling Profits"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"817\" height=\"505\" src=\"https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/money-laundering-through-charities-_illustration_816x504.png\" alt=\"\" class=\"wp-image-370\" srcset=\"https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/money-laundering-through-charities-_illustration_816x504.png 817w, https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/money-laundering-through-charities-_illustration_816x504-300x185.png 300w, https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/money-laundering-through-charities-_illustration_816x504-768x475.png 768w, https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/money-laundering-through-charities-_illustration_816x504-18x12.png 18w\" sizes=\"auto, (max-width: 817px) 100vw, 817px\" \/><\/figure>\n\n\n\n<p>Authorities in Bangladesh uncovered a laundering scheme where illegal gambling profits were funneled through fake religious charities. The groups claimed to support mosque construction and aid for the poor, while actually masking betting revenue.<\/p>\n\n\n\n<p>Large donations were transferred from anonymous wallets to charity accounts, then redirected to luxury purchases or crypto exchanges. Investigations are ongoing, and several bank accounts have been frozen.<\/p>\n\n\n\n<p>The Financial Intelligence Unit urges donors to verify the legitimacy of any organization before contributing online.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Authorities in Bangladesh uncovered a laundering scheme where illegal gambling profits were funneled through fake religious charities. The groups claimed&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[7],"class_list":["post-369","post","type-post","status-publish","format-standard","hentry","category-gambling","tag-gambling"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Religious Charities Used to Launder Gambling Profits - Banglalert.com - site of Inter Shield Foundation<\/title>\n<meta name=\"description\" content=\"Investigators in Bangladesh found illegal gambling profits being funneled through fake religious charities.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/banglalert.com\/?p=369\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Religious Charities Used to Launder Gambling Profits - 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