Germany Time: Sports betting stores suspected money laundering, Meimei closed all sports lottery stores
Author:China Well -off Time:2022.08.04
China Well -off. August 3rd. Lao Ma Lai Mei Huai suspected of money laundering behind the sports betting, closing all gambling stores.Will other states follow suit?
Closed sports lottery shop
German time reports online that in sports betting activities, just like in all cash -intensive businesses, there is always a situation suspected: black money should be whitewashed here.
The Federal Federation government wants to know the exact information, so it is the first state to take radical measures.
According to regulations, operators must disclose a source of about 120,000 euros, and this money is used as the equity required for opening gaming stores.The Ministry of the Interior Senator Ulrich Mäurr (SPD) threatened to block anyone who could not provide evidence.
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