ITALY SEIZES MILLIONS FROM MALTESE ONLINE GAMBLING BUSINESS

OCCRP on 18th May reported that Italian authorities had seized over €20 million in assets from a group accused of managing an illegal online gambling business on behalf of the ‘Ndrangheta, police announced.  It seized a Maltese company, Centurionbet, and 7 bars and betting shops located in Calabria, where the illegal gambling activities allegedly took place.

https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/8107-italy-seizes-millions-from-online-gambling-business

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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