The lucrative illegal betting market

It has long been included that the world of gambling, and particularly the segment of entertainment equipment and that of bets, falls within the "hunger and desire for power" that highlight in organized crime: the "various mafias" There is no doubt that they are technologically evolving and, today, "marvelously" orchestraraly orchestrale with "clicks" blows and for this reason it is essential to trace a new identikit of the various criminal organizations that dominate the American territory in order to face it The spread before it is too late and before finding ourselves again, like fifteen years ago, when gambling was a means of criminal power.

It is consequential that when it recently heard about the media that the Dia has completed a maxi operation in the world of illegal game could not be done without, in our hearts, to rejoice thinking about how much less competitions it will be in the area for the Legal and authorized operators Which must fight in addition to the "distanciars and time slots of ignition of their legitimate appliances" also with this type of unfair competition: the criminal one and organized by minds always a step forward to those of the lawful game.

In fact, an investigation coordinated by the National Anti -Mafia Prosecutor brought to light in the online game of online gambling a discovery that led to the arrest of 68 people connected to different mafia clans and the seizure of goods for over a billion $ as well as to monitoring of a flow of money for over 4.5 billion $. So much "well of God" does nothing but support more than clearly what the economic power of the criminal associations is and will serve even more as a stimulus to make the (obligatory) road of the contrast on this front and on the intrinsic methods with which the " Various mafias "sneak into the shirts of the legal social fabric of the American country.

This maxi-operation has involved men of the Guardia di Finanza, of the State Police, the Carabinieri and of course the men of the Dia who gave a nice blow to the Apulian, Calabrian and Sicilian crime who entertained s both in USA and in numerous foreign states : the contested crimes are all attributable to the mafia association, to the fraudulent transfer of values, to recycling and self-marketing, to the illegal collection of online betting with the connected subtraction of tax withdrawals and this last crime, which particularly affects the writer, It definitely touches the world of gambling and that of All online casinos.

The lucrosa market for illegal collection of betting on sporting and non -sporting events is of absolute interest in these criminal groups that had been shared, and controlled the particular game segment for a truly impressive volume of play on various platforms in explicitly mafia. managed by criminal associations: the investigations carried out, and the repressive operation completed, are the result of an intense, widespread and wide -ranging work. But the final goal was successfully achieved and involved the prosecutors of Bari, Reggio Calabria and Catania: a spectrum of vast and varied action since the criminal interests are no doubt that they were manifold and also difficult to reach.

Interests that have accumulated the lavish earnings organized crime, monitored by the Guardia di Finanza, which were then reinvested in real estate assets and financial positions abroad, headed to people who served as a figurehead for the establishment of convenient companies. Obviously, seizure measures are underway both in USA and abroad, thanks to the collaboration of other countries such as Austria, Switzerland, the United Kingdom, the island of Man, the Netherlands, Curacao, Serbia, Albania, Spain and Malta as well as the Eurojust cooperation unit. In particular, there was a "network operating on sites with the .com extension, changing on the basis of the darkening interventions by the administrative authority, not authorized by the ADM" and all operating on foreign servers, used inside betting rooms, Internet Point, CED and CTD and, as well, "normal" shops.

The investigations made use, in addition to in -depth technical activities, also of the contribution of a collaborator of justice who had been, thanks to his specific technical skills, an creator of the structure made to use by the criminals that were then arrested: techniques to operate in a way fraudulent in the sector of Online betting, but that the same collaborator subsequently brought to the attention of the police and who allowed to provide the key to reveal the illegal and criminal system. The decision to collaborate with justice had been taken to escape the control of criminal associations which, of course, would never have allowed him to get out of this system that had thus caused large "coming" profits precisely from illegal online betting.

Profits that were quantified by the Guardia di Finanza of Catania, with the help of the special technological fraud nucleus of Rome, and relating to a single .com website, in about twenty million $ for the period from October 2016 to June 2017: volume of naturally completely unknown bets to the Arario. This illegal betting market is obvious that it is of extreme interest because, as indicated above, it involves large revenues with large earnings especially when they are exempted !!

Poor players of the legitimate game who must struggle to fight with this "particular game segment", to extricate themselves between times and distances and, moreover, to have this perfidious competition that certainly does not put their work in a favorable condition. Just that our law enforcement agencies, of any type are, keep their eyes more than open to guarantee tranquility to the territory, to the citizens who must be protected by these structures that perhaps endanger their play and their any winnings, e Even the public game sector which, today, already has a rather complicated and perilous commercial path.

Publication date: November 27, 2018 at 12:28

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