Investigations in progress on illegal bets at the European football championships 2020

The 2020 European Championships, held in 2021 and those who won them and with what sports satisfaction is already known, unfortunately were too frequented by the phenomenon of Betting Illegal who, at the time of their development, have held the bench and certainly is not a legal and pleasant bench to speak about. Really, talking about illegality in the world of game "We don't like", but it is a phenomenon that has moved an operation of Interpol, Soga VIII, which participated in 28 countries, including ours. Operation that has been activated to defeat these illegal companies that certainly do not bring sportiness to the meetings even if, unfortunately, it is a particularly sought after game, followed and considerably "frequented" by the most assiduous consumers of bets. Unfortunately, it is increasingly difficult to stem these "habits", especially online, which is a boundless field in which intervening is increasingly a arduous enterprise since this precise sector resorts to ingenious and somewhat sophisticated ideas with which to interact and get to Reaching its peak is practically almost an impossible company.

But the men and women who participated firsthand in the operation, Soga VIII, really put all their professionalism, reaching a total of 1400 arrests and the seizure of almost 8 million dollars. This is the finish line reached by specialized officers who while the European football championships took place, and the fans looked at their favorites, carried out their work by targeting groups of crime that tried to exploit an event so important to replenish their economic power With illegal bets and also the recycling activities, interventions to which the organized criminal organizations are always attentive and interested. Soga VIII operation took place throughout Asia and Europe, obviously including USA and its New online casino, and in addition to the indicated result above, it led to the seizure of connected computers and cell phones, almost 465 million dollars in illegal bets.

SOCA VIII was coordinated by the units for financial crimes and anti-corruption of the interpol supported by the Apeg, Asia-Pacific Expert Group on organized Crime and the Imft, Interpol Match Fixing Task Force and with a more than full-bodied contribution from European countries with one Law enforcement series all with the aim of hitting and defeating the gamble illegal in all its darkest points. Certainly the American authorities have participated in this rather wide -ranging operation by carrying out inspections on 280 betting stores, raising about 13 million $ in penalties for illegal bets. This work has proven to be high value at the level of international results for the collective struggle against illegal bets, but also for the expansion and development of national and international cooperation, and the result achieved has no doubt contributed to the good end of the Soga VIII operation as confirmed and affirmed by the director of the economic and financial crime division at the Interpol's Central Roman Office.

The work of the Hong Kong police was also of a high profile and led to the arrest of more than 800 suspicious characters, including the alleged boss of a betting union by seizing almost 2.7 million dollars in cash making In light hundreds of millions of bets: extremely important result for that police and making it one of the most important operations so far brought to a successful one in the context of illegal bets. It was possible to achieve this excellent result for the strong collective experience put in place that served to predict the connections between the betting unions and their illegal counterparties that were particularly developed during the Euro 2000 championships: tangible experience that managed to Make important crime groups that act on a global scale and that produce truly enormous profits. Affirmations these latter expressed by the president of the Interpol Asia-Pacific experts who stressed that the operation was conducted under the aegis of the Cefin project financed by the Republic of Korea.

The scope of the Soga di Interpol operations, which reached eight operations, is more than large and globally has led to more than 19 thousand arrests, seizures of over 63 million dollars in cash and at the end of over 4 thousand bische that have managed more than 7 million dollars of Betting on football: This certainly leaves to imagine the motivation that pushed the different police forces to put "with a dead body" to try to stem this sea of illegality also because this illegal handling would have provided an economic entry to rather huge crime. And crime throughout the planet does not need to "refresh", of course. It should also be borne in mind that during the period of the Euro 2000 championships, the officials saw a lot of handling in online game: both in the forums and in social media where game suggestions were offered and even payments to those who were willing to open online bank accounts for transfers of money, which unquestionably let it foresee a lot of illegal handling.

Useless, at the end of these lines, to make the long list of the 28 countries that contributed more than positive end of this operation SOCA VIII: as it is equally evident that the "sacred fire of defense of legality" unites them in their respective countries and there 'intention to have a game, a field of confident and lawful bets and that does not go to increase the power of crime that so much disturbs the world of game and the poker, like all the different sectors in which crime and illegality manage to put the hand. It is evident that those who love the world of gambling research and frequent it, but certainly not problematic or compulsively want to deal with a world of clean game and without criminal interference. A praise therefore to the 28 countries participating in this fantastic operation and their infinite desire to have an ever better, honest, protected, clean and fun and obviously legal game sector.

Publication date: 4 October 2021 at 18:00

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