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Spanish police dismantle illegal casino in Las Palmas restaurant basement

Enforcement & compliance

The National Police, Canary Islands Police and Labour Inspectorate dismantled an illegal casino in a restaurant basement in Las Palmas de Gran Canaria on 10 May, reportedly after an investigation that began in late 2024. Police found poker tables, chips and cash; the Canary Islands Police seized gaming equipment and prepared reports and proposed sanctions.

The operation resulted in seized gaming equipment and proposed sanctions against an illegal gambling venue.

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Enforcement & compliance

Federal District police dismantle alleged drug-money laundering network using illegal betting platforms

The Federal District Civil Police launched Operation Resina Oculta on 19 March, targeting a criminal organisation accused of combining drug trafficking with money laundering through shell companies and illegal betting platforms. Officers executed 41 search warrants and nine arrest warrants across the Federal District, Goiás, Maranhão and Amazonas; courts also ordered account blocks for 50 companies, capped at R$15 million each.

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