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ITALIAN A.M.L. OPERATIONS FREEZE ONLINE COMPANIES FUNDS
14th September, 2015 at 16:11:29
Almost Euro 30 million seized in Italy, Germany and Singapore.
With the cooperation of international enforcement Italian authorities have managed to freeze Euro 28.7 million in suspected online gambling laundered funds associated with organised crime.
The publication Malta Today reports that " Operation Gambling " reached into the Malta jurisdiction, where six persons were arrested earlier this year in enquiries around local companies (see previous reports).
The newspaper reports that funds have been frozen in Italy, Germany and Singapore, but that investigations have discovered wider links in the Netherlands Antilles, Canary Islands, Panama and Romania. The bulk of the seized funds and assets are held in Italy.
Related News Tags: Crime, Malta, Germany, Romania, Asia, Italy
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Euro 150,000 guaranteed prize pool.
MORE ONLINE GAMBLING RAIDS IN SARAWAK
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39 arrested in series of police swoops.
NEW REGULATORY CHIEF APPOINTED IN ROMANIA
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INSPIRED DETAILS MULTIPLE DEALS AND PROGRESS
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Plenty of action at virtual sports provider.
EGT INTERACTIVE IN CONTENT SUPPLY DEAL WITH OEG
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Busy month for Bulgarian online gaming provider.