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.
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