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Puerto Plata authorities dismantle three illegal gambling venues and detain 12

Enforcement & compliance

Authorities in Puerto Plata dismantled three illegal gambling venues and detained 12 people during an operation in the Gregorio Luperón district. The operation also closed an unauthorised pawnshop and rescued three minors, who received assistance from child-protection authorities. Prosecutor Kelmi Ricardo Duncan Torres said it followed residents’ concerns about illegal activity.

The enforcement action signals local authorities’ response to illegal gambling venues in Puerto Plata.

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Enforcement & compliance

German authorities dismantle alleged illegal casino network handling over €5.86bn in wagers

German authorities have dismantled an alleged unlawful online casino network. The report said the network handled wagers exceeding €5.86bn and that more than 100 officers, prosecutors and tax investigators searched 11 properties.

A media report states that an alleged illegal online casino network handling over €5.86 billion ($6.9 billion) in illicit wagers has been broken up by German authorities. Last week, according to the report, 11 residential and commercial properties in Frankfurt, the Rhine-Main region and Cologne were searched by more than 100 police officers, prosecutors and tax investigators. Charges against five suspects concern the running of multiple unlicensed online casino sites, mainly virtual slots, since at least July 2021. A warrant from the Frankfurt District Court led to the arrest of one alleged ringleader; the names of the suspects and the domains involved have been withheld by prosecutors.

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