Branqueamento de capitais

  • The gambling machines helping drug dealers ‘turn dirty money clean’

    Dressed in a grey hoodie and jeans, James, 24, looks like just another lost soul in the high street, shuttling between the six betting shops in an east coast seaside town. It’s a weekday morning and if you catch up with him inside a bookmaker, you’ll find him peering...
  • Bookmaker Coral rebuked by regulator over money launderer

    Shops owned by one of Britain’s biggest high street bookmakers were used to launder almost a million pounds of money linked to drug dealing, the gambling regulator announced on Monday. In a rare admission that betting shops could be used to conceal the source of ill-gotten gains, the Gambling...
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