SectorWire
SearchGet the daily briefing
Menu

Argentine authorities conduct new searches in illegal online casino case

Enforcement & compliance

Argentina’s National Gendarmerie carried out further searches in a judicial investigation into an alleged illegal online casino network in Buenos Aires, under orders from a federal court in Morón. Earlier searches seized 133 electronic devices, 79 mobile phones, 67 vehicles and assets including nearly 127 million pesos; the investigation remains ongoing.

The case involves alleged unlicensed online gambling and financial activity, with further enforcement measures possible.

Request a correction

Keep reading

Enforcement & compliance

Police find illegal casino during searches in Osnabrück and Belm

Police found an illegal casino during searches in Osnabrück and Belm, according to the report. The text also mentions drugs and weapons but provides no further details about the investigation.

Police found an illegal casino during searches in Osnabrück and Belm, according to the report. The report states that drugs and weapons were also involved, without giving further details about the investigation.

Continue reading