Welcome, criminals! Do you need to launder earnings from criminal operations? What you need is a ‘grey’ source of income, such as online gambling. You can then mingle any criminal proceeds with ‘legitimate’ gambling income.
Chelsea
A gambling operator with links to a Cambodian cyber slavery operation, a drug lord named in the International Criminal Court and a sponsor of five Premier League clubs has folded its UK operation – yet continues to advertise at the stadiums.
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Asian betting brands are omnipresent in European football. In reality, most of them are owned by a handful of super-bookmakers, hiding their identities and huge cash flow.
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In December Molde sold Datro David Fofana to Chelsea for a reported 13 million euro, a new record for a transfer from a Norwegian club. But was Fofana Molde’s player? Or did the club steal the attacker from his Ivorian club Abidjan City FC?
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Betting operator 1XBet, one of football’s biggest and most controversial sponsors, has been declared bankrupt for refusing to pay out to customers and faces losing its licence. At the same time the company is expanding its global operations
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Eight Premier League clubs – including Manchester United and Chelsea – are current partners of Asian bookmakers registered in the Philippines. A devastating new report documents in detail the crimes and human horrors behind the inviting facade of these online operators.
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