Boekhoorn and Partners Accused of Money Laundering
Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a...
person
Paolo Tavarelli
Troubled Maltese Gambling Co Faces $137M in New Tax Claim
Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...
Gambling on Crime
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.