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MP-BA files lawsuit against three companies over alleged illegal betting payments

By SectorWire desk ·

Summary

Bahia’s public prosecutor’s office, MP-BA, filed a public civil lawsuit against three companies in Brazil. The authority alleged that the companies intermediated payments for illegal betting platforms.

Why it matters

Payment intermediaries face legal action as MP-BA alleges three companies facilitated payments for illegal betting platforms.

Entity mapMP-BAMP-BA payment intermedBrazil
Entities and relations reported in this entry and our coverage.

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