Italian Carabinieri seize Riva del Garda betting shop in investigation
Carabinieri in Riva del Garda, Trento province, seized a betting shop and reported 29 people on suspicion of money laundering, identity substitution and unauthorised financial activity. Investigators alleged that the premises were used to disguise illicit proceeds as gambling winnings and to lend money to customers without authorisation.
The seizure and allegations put operators on notice of alleged money-laundering and unauthorised lending through betting premises.