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.
Nottingham
Opaque betting operator Kaiyun is the shirt sponsor of Nottingham Forest and counts Wayne Rooney as one of their brand ambassadors. Kaiyun doesn’t hold a licence to offer gambling services, and is owned by a company with connections to the criminal underworld.
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Using models posing as directors, football’s latest betting sponsor has concluded deals with major clubs and leagues. This enables its owners to hide behind a myriad of companies, licensors and brands.
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