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Indian law enforcement agencies launch a raid on the Parimatch-related money laundering network, freezing over ten million dollars in mule accounts.

Indian law enforcement agencies launch a raid on the Parimatch-related money laundering network, freezing over ten million dollars in mule accounts.

India's Enforcement Directorate (ED) recently launched operations across the country, freezing mule accounts worth 1.1 billion rupees (approximately 12.6 million US dollars) and seizing 1200 credit cards, directly targeting the money laundering network associated with the Parimatch online betting ap

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Philippine Immigration Bureau: Most arrested POGO workers lack passports, deportation process hindered

Philippine Immigration Bureau: Most arrested POGO workers lack passports, deportation process hindered

Arvin Cesar Santos, the legal advisor of the Bureau of Immigration (BI) in the Philippines, recently stated that the deportation process has been hindered due to the lack of passports among most of the arrested foreign workers of Philippine Offshore Gaming Operators (POGO). He pointed out that the r

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