Comments on: The gaming activities are legal. But they are used for laundering. https://daphnecaruanagalizia.com/2015/07/the-gaming-activities-are-legal-but-they-are-used-for-laundering/ Daphne Caruana Galizia is a journalist working in Malta. Fri, 31 Jul 2015 12:54:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Jozef https://daphnecaruanagalizia.com/2015/07/the-gaming-activities-are-legal-but-they-are-used-for-laundering/#comment-3047964 Fri, 31 Jul 2015 12:54:00 +0000 http://daphnecaruanagalizia.com/?p=67283#comment-3047964 http://www.timesofmalta.com/articles/view/20150731/local/malta-based-igaming-companies-on-german-tax-authorities-radar.578742

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2015/07/the-gaming-activities-are-legal-but-they-are-used-for-laundering/#comment-3047862 Fri, 31 Jul 2015 08:50:00 +0000 http://daphnecaruanagalizia.com/?p=67283#comment-3047862 Some background reading you might find interesting and informative:

http://www.independent.co.uk/news/world/europe/sicilian-mafia-now-outgunned-by-calabrias-cocainetrading-mobsters-ndrangheta-10070580.html

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