Kansspelautoriteit, the gambling field regulator of Holland, has executed several operations related with illegal companies providers in Velsen and Spain.
This subject is a lot reviewed in today’s news about the lawful framework of the gambling market place. The regulator searched privately-owned houses.
The investigation concerned various authorities
This time, the KSA focused on Spain and Holland’s location – Velsen. The police have raided quite a few houses, homeowners of which are suspected of revenue laundering making use of gambling. Arrestees also present solutions without an correct license. Through the treatment, except for money, the police personnel exempted highly-priced merchandise, together with jewellery.
The Kansspelautoriteit cooperated with state institutions to look into these conditions of the gambling and monetary legislation breach. Amid them are Tax Administration and Gambling Authority. The regulator has stated its measures, saying that unlawful companies start organizations, which damage the “upper world” as they use all advantages of the typical modern society.
Study far more: Is it lawful to start an on the web casino in the Netherlands?
Go through much more: Issues to know about the Netherlands’ gambling act