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DoJ nets $13m linked to PokerStars and others

18th August 2010 9:10 am GMT

Two online gaming payment processors in the United States agreed Tuesday to forfeit more than $13m of online gambling funds related to PokerStars and other US facing operators, as part of a settlement with the New York District Attorney's Office.

The settlement follows an FBI investigation from 2009 which identified eight bank accounts controlled by payment processors Allied Wallet Inc. and Allied Systems Inc., which were suspected of being used for the purposes of money laundering [...]

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