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Foggia investigators seize about €150,000 in alleged online betting-account laundering case

Enforcement & compliance

Foggia financial police carried out searches and an urgent preventive seizure in an investigation into alleged self-laundering involving four residents, reportedly. The judicial authority ordered seizures of assets up to about €150,000, including funds it considered potential proceeds of the alleged offence held by two suspects; the allegations remain under investigation.

The case concerns alleged use of online gambling accounts to move funds under investigation for laundering.

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