INTERPOL Operation leads to 1,400 arrests in illegal gambling and money laundering probe - AML Intelligence
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INTERPOL Operation leads to 1,400 arrests in illegal gambling and money laundering probe

By Elizabeth Hearst for AMLi

International law enforcement agency INTERPOL have revealed thousands of raids and 1400 arrests have been made, as part of Operation SOGA VIII into illegal gambling and money laundering linked to EURO 2020.  

Officials from 28 countries were tasked with targeting organised crime groups who were “looking to earn millions from illegal gambling and related money laundering activities”, according to a statement. 

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