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Strg_F: Season 2019

2019x23 Money laundering at Tipico shops & co

  • 2019-06-10T22:00:00Z on funk
  • 19m
  • Germany
  • German
Sports betting is booming, with betting stakes soon reaching 8 billion euros per year. The betting shops also attract organized crime. Why? During our research we come across criminals who ran betting shops. Like a cocaine dealer who was convicted in the first instance and used dozens of Tipico branches for his business. And for lots of shell companies. How can that be? The answer lies in the current legal situation in Germany and in offshore centers such as Malta.
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