FICO News
NEWS: Seven arrested in cash laundering probe involving King Gaming on Isle of Guy
By Paul O’Donoghue
Seven people have been arrested following a money laundering probe into King Gaming, a company which was poised to make the ‘largest single private investment in the Isle of Man’.
The company has also had its online gaming licence suspended by the jurisdiction’s Gambling Supervision Commission, which confirmed it is in contact with the police.
This content is for members only. Visit the site and log in/register to read.
The post NEWS: Seven arrested in money laundering probe involving King Gaming on Isle of Man appeared first on AML Intelligence.
Continue Reading
