Kansspelautoriteit (KSA), the business controlling the Dutch gambling enterprise, has initiated an investigation of potential illegal gambling in the Netherlands and Spain. As a consequence, the regulator searched several Spanish and Dutch houses.
Nicely-coordinated authorities’ perform
The regulator accused the property’s operator of illegal cash transactions and the unlicensed gambling marketing in Holland. Suspecting a legislation violation, the law enforcement conducted raids in the Velsen municipality found in the North Holland province. In the course of the raids, law enforcement officers confiscated a huge funds amount of money, a pair of costly automobiles and business documents.
In accordance to KSA, several government organizations contributed to these types of a well timed reaction to the proliferation of possible illegal gambling providers. Aside from the police, the investigation involved tax jurisdictions, the Fiscal Information and facts and Investigation Services and the community prosecutor’s business.
KSA also said that this sort of legal activity disturbs certified gambling companies and puts stress on them. Criminals became skilful at merging with culture and advertising unauthorized gambling products and services. It suggests that their arrest and investigation need to require quite a few far more events currently.
Read through additional: What transpires to gambling legalization in the Netherlands?
Study far more: How Italian authorities punished the news outlet for gambling advertising and marketing regulations violating?