Mafia & Money Laundry Through Online Gambling in Germany

Mafia using online gambling games in Germany for money laundering. Police made helpless, because the rules are so complex. European Court of Justice is now reviewing the law in Germany. Human trafficking, forced prostitution, drug trafficking. Of this crime mafia gained huge income. UN actual studies conducted show, organized crime grossed 2.1 billion dollars per year. But what does all this money, if it can not be played in the circulation of money legal? For mafia, the practice of money laundering is the main thing. “Money laundering is not a crime but a multiplication for organized crime.” Explains the origin of Hamburg economist Ingo Fiedler in an interview with Deutsche Welle. “If there is no money laundering, mafia will not exist.” Fiedler estimates, the mafia boss happy to take advantage of the opportunities of the most convenient and inexpensive for money laundering. And for the online gambling games top ranks. Online gambling Mastered Mafia Dirty money bet. Win money clean. With “single money laundering action” such organized criminals feel very satisfied. According to Ingo Fiedler there is a hint, that the criminal organizations while this is direction ally purchase online gambling exchange or shape itself. The corporate offices of online gambling games are mostly located in countries categorized as a haven for tax plangent and offenders. If an online casino rake in millions of euros, the German competent authorities can not prove it. “The exchange of information between countries are not going well,” said Fiedler. “Nobody can prove where the money is. But the owners of the company can legally pay it.” While this is no indication that the...