Fast Track

Sheriff Gaming targeted in Dutch anti-money laundering operation

30th May 2013 9:47 am GMT

The Alderney Gambling Control Commission has launched a special investigation into one of its licensees, online casino games developer Sheriff Gaming, after Dutch authorities initiated a large-scale anti-money laundering operation involving the company and a number of other businesses last Friday.The Dutch Public Prosecution Office (Openbaar Ministerie) said it had carried out an anti-money laundering operation involving 150 police officers, targeting 80 residences and businesses in Holland, Belgium, Spain and Germany.Working in close co-operation with [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.


Already a subscriber or registered user? Login

Skywind Group
Pragmatic Solutions