RegulaçãoSBC News · 6d ago
Germany cracks down on €6bn illegal gambling ring
By Viktor Kayed•September 11, 2026
O resumo
Germany interstate authorities have begun targeting illegal gambling networks amid warnings by the Financial Action Task Force (FATF) of heightened money-laundering risks as a direct threat to the German economy. A three-year long investigation has resulted in the raiding of eleven premises by German authorities, Fran…
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