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.
UK
The triad gangster at the heart of English football gambling.
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The links between Premier League clubs and mysterious Asian e-Gambling platforms keeps getting stronger. Everton recently announced i8.BET as the club’s new Asian betting partner. But who they are, what they actually do, no-one knows, aside from a handful of individuals who are neither seen, heard or scrutinised.
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