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Myanmar authorities detain 52 in Tachilek online gambling raids

Enforcement & compliance

Myanmar authorities detained 52 people in two raids targeting alleged online gambling and telecom fraud operations in Tachilek Township, Shan State (East). Officials said investigations are continuing to identify organisers, and those detained will be processed under Myanmar law.

The arrests and ongoing investigations signal enforcement action against alleged illegal gambling operations in Myanmar.

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Enforcement & compliance

Prato authorities uncover six illegal gambling venues in October raids

Italian authorities uncovered six illegal gambling venues in Prato during a series of raids from 2 to 23 October. The operation involved the Customs and Monopolies Agency, local police, the Finance Police and Carabinieri; officers seized cash, premises and computers, and reported four people in connection with one venue. The Prato prosecutor’s office said it would continue efforts against illegal gambling despite investigative resource limits.

Authorities in Prato uncovered six illegal gambling venues during a series of raids between 2 and 23 October, according to a statement from the Prato public prosecutor's office. The operation was carried out jointly by the Customs and Monopolies Agency (ADM), local police, the Finance Police and the Carabinieri. Officers seized premises, cash and computers, and reported four people in connection with one venue.

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