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Morón court freezes nearly $5m in suspected illegal gambling probe

Enforcement & compliance

A federal judge in Morón, Buenos Aires province, reportedly ordered assets frozen in an investigation into suspected illegal online gambling. The assets include thousands of US dollars, millions of Argentine pesos and about 60 vehicles; authorities have charged and detained Roberto Javier Zuco, while the investigation continues.

The case involves enforcement against suspected unregulated gambling platforms and associated financial activity in Buenos Aires province.

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