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Dutch authorities detain suspects in money laundering crackdown

18th November 2013 8:42 am GMT

Dutch authorities have detained four men as part of an ongoing investigation into large-scale money laundering from illegal online gaming activities in the Dutch market.

Having carried out an anti-money laundering operation earlier this year in May, with Sheriff Gaming CEO Stijn Flapper named at the time as one of the prime suspects, the Dutch Public Prosecution Office (Openbaar Ministerie) said Thursday that the investigation is now focused on the money flow of an estimated €110m [...]

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