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#Malta-based companies named in Italian investigation into illegal betting, money laundering 

#Malta-based companies named in Italian investigation into illegal betting, money laundering  | Investors Europe, Gibraltar | Scoop.it
Malta-based companies have been named in connection with a massive Italian investigation into money laundering by Italian organized crime groups who are said to be running the illegal betting industry
Yididiya Mulatu's insight:

'Malta-based companies have been named in connection with a massive Italian investigation into money laundering by Italian organized crime groups who are said to be running the illegal betting industry ‘mafia style.’'

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