Italian A.m.l. Operations Freeze Online Companies Funds

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 InfoPowa 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.

Online Casino News Courtesy of Infopowa

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The man with the plan here at Casinomeister. Bryan Bailey has been running Casinomeister since its launch in June of 1998. He has watched the industry grow from its primeval stage to what it is now. The Meister has attended nearly 100 conferences in the past 20 years and has either been a speaker or a panel moderator for at least 60 events. He has always been an advocate of fairness and reason and is known to like German beer, a good Scotch, and astrophography.

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