Greek gambling industry caught in money laundering investigation storm: Involved funds may implicate government officials

Greece's gambling industry is facing unprecedented strict scrutiny. The Greek Anti-Money Laundering Authority recently announced that it has uncovered a large-scale money laundering operation that may involve about 200 people, including some government officials and civil servants.The investigation

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Regulatory authorities say there are loopholes in Greek gambling laws

According to the Hellenic Gaming Commission (HGC), there are regulatory gaps in Greek gambling that need to be addressed. Following a series of issues related to the closure of the online gambling company Betshop, the regulatory body issued a statement on September 5, 2024, emphasizing the need for

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