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Gaming lawyer arrested in Dutch money laundering case

14th April 2014 9:45 am GMT

Dutch authorities have arrested a lawyer who is suspected of participating in the alleged money laundering and illegal gambling operation involving Sheriff Gaming.

The Dutch Public Prosecution Office (Openbaar Ministerie) said that an unnamed 49-year old lawyer from Kroon was arrested by police last week. She is suspected of being involved in an illegal online gaming business, money laundering, fraud and forgery.The arrest follows an anti-money laundering operation carried out last May [...]

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