Strg_F
Money laundering at Tipico shops & co
2019 • E23 Jun 11, 2019 19m
Sports betting is booming, with betting stakes soon reaching 8 billion euros per year. The betting shops also attract organized crime. Why? During our research we come across criminals who ran betting shops. Like a cocaine dealer who was convicted in the first instance and used dozens of Tipico branches for his business. And for lots of shell companies. How can that be? The answer lies in the current legal situation in Germany and in offshore centers such as Malta.