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Brazilian Police Hunt Suspect Behind BR115m Investment Fraud Linked to Online Betting Platforms

Authorities allege complex money-laundering scheme used sports betting sites and “smurfing” techniques to disguise illicit funds, as court issues preventive arrest warrant Brazilian law enforcement authorities are searc…

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Authorities allege complex money-laundering scheme used sports betting sites and “smurfing” techniques to disguise illicit funds, as court issues preventive arrest warrant Brazilian law enforcement authorities are searching for a …

Brazilian Police Hunt Suspect Behind BR115m Investment Fraud Linked to Online Betting Platforms · iGaming in Ghana · iGaming in Ghana