Isle of Man police raid two gaming companies in money-laundering investigation
Isle of Man police said they searched the Douglas premises of Ableton Prestige Global Limited and Amiga Entertainment Limited on 12 March as part of an international money-laundering investigation. Police said two people were arrested and later released on bail. The Gambling Supervision Commission said it was aware that premises of a former licence holder had been searched under warrant; the investigation remains ongoing.
The investigation concerns two gaming companies, including a former licence holder, and may prompt scrutiny of sector safeguards.