- Joined
- Sep 18, 2018
- Messages
- 5,737
- Reaction score
- 1,450
Argentine authorities have frozen about €4.1 million in assets linked to an alleged illegal online gambling and money laundering network, equivalent to roughly ARS 7 billion. Federal judge Jorge Rodríguez ordered the continued pretrial detention of 54-year-old Roberto Javier Zuco, whom investigators say played a central role in the unregulated operation that avoided tax and regulatory controls for years. Zuco was arrested in mid-October at his home in the Terralagos community near Buenos Aires. The case highlights Argentina’s ongoing efforts to crack down on illicit betting platforms and associated financial crimes.
Source: https://news.worldcasinodirectory.c...-online-gambling-money-laundering-case-121095
Source: https://news.worldcasinodirectory.c...-online-gambling-money-laundering-case-121095