Polla Chilena files money-laundering complaint against payment processors
Polla Chilena de Beneficencia has filed a money-laundering complaint against six legal representatives of payment-processing companies, alleging links to transactions for online gambling sites it calls illegal. The state-owned lottery body says online platforms caused estimated losses of CLP50bn over the past three years, including CLP8bn to CLP9bn less in transfers to the National Sports Institute.
The complaint targets payment intermediaries and advances Polla Chilena’s legal action against online gambling platforms in Chile.