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Austrian prosecutors charge alleged illegal gambling group figure

Enforcement & compliance

Austria’s Economic and Corruption Prosecutor’s Office has charged a 68-year-old man suspected of directing an illegal gambling group for more than a decade. Prosecutors allege that €100,000 taken from a company account was delivered to him; investigators later found the same amount in a safe at his home.

The prosecution concerns alleged leadership of an illegal gambling operation and may affect enforcement risks for operators in Austria.

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