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Germany cracks down on €6bn illegal gambling ring
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Germany cracks down on €6bn illegal gambling ring
Published September 11, 2026Indexed September 12, 2026
Germany interstate authorities have begun targeting illegal gambling networks amid warnings by the Financial Action Task Force (FATF) of heightened money-laundering risks as a direct threat to the German economy. A three-year long investigation has resulted in the raiding of eleven premises by German authorities, Fr...
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