Feed / Enforcement & compliance
Entre Ríos court issues first illegal gambling conviction with three-year suspended sentence
By SectorWire desk ·
Summary
A court in Argentina's Entre Ríos province handed a resident its first conviction for offering illegal gambling. The court imposed a three-year suspended prison sentence following an IAFAS complaint. According to IAFAS, the defendant organised an unauthorised online casino betting operation with help from a person handling payments.
Why it matters
Entre Ríos’ first illegal gambling conviction imposed a suspended prison sentence for organising an unauthorised online casino betting operation.