illegal gambling operations

europol:-coordinated-strike-hits-violent-criminal-network-behind-large-scale-illegal-gambling-and-money-laundering-in-sweden

EUROPOL: Coordinated Strike Hits Violent Criminal Network Behind Large-scale Illegal Gambling and Money Laundering in Sweden

1 1 The HALLO ECHO

Reading Time: 2 minutes A coordinated law enforcement operation carried out in Sweden and Spain between 28 and 29 November targeted a violent criminal network operating in the Stockholm area. The group is believed to run extensive illegal gambling operations and launder significant criminal proceeds, both for its own benefit and for other criminal actors.…

read more