Kansspelautoriteit, the gambling market regulator of Holland, has executed many functions linked with unlawful expert services suppliers in Velsen and Spain.
This topic is significantly mentioned in today’s news about the legal framework of the gambling market place. The regulator searched privately-owned properties.
The investigation involved a number of authorities
This time, the KSA focused on Spain and Holland’s location – Velsen. The police have raided numerous houses, homeowners of which are suspected of dollars laundering working with gambling. Arrestees also give solutions without having an ideal license. During the procedure, besides for income, the police workers exempted expensive things, including jewellery.
The Kansspelautoriteit cooperated with state institutions to look into these instances of the gambling and monetary law breach. Between them are Tax Administration and Gambling Authority. The regulator has spelled out its measures, saying that unlawful suppliers start organizations, which injury the “upper world” as they use all advantages of the normal modern society.
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Read extra: Points to know about the Netherlands’ gambling act