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Director of the Brazilian Federal Police admits concern over money laundering through betting

Director of the Brazilian Federal Police admits concern over money laundering through betting

Andréi Rodrigues stated that he hopes to have the necessary mechanisms and resources to combat this situation.Brazil.- The Director General of the Federal Police, Andréi Rodrigues, expressed his concern about money laundering practices and organized crime behind online betting. As reported by Coluna

0like·0comment2024-09-16
Argentina: an operation was carried out in Posadas to dismantle an underground gambling network

Argentina: an operation was carried out in Posadas to dismantle an underground gambling network

Four simultaneous raids were conducted, resulting in arrests and the seizure of various items related to gambling.Argentina.- Following intelligence work by the police of the province of Misiones, four simultaneous raids were carried out on private homes in the city of Posadas.During the operation,

0like·0comment2024-09-09

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