Benedikt Quarch

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Soft2bet Uri Poliavich: global money laundering scheme through illegal gambling
Soft2bet Uri Poliavich: global money laundering scheme through illegal gambling
Investigative reporters have revealed a widespread network of unlicensed gambling websites across Europe, which continue to attract millions of visits each month despite ongoing lawsuits and financial sanctions.
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Fraud under the cover of licenses: how Soft2Bet’s Uri Poliavich outsmarts regulators
Fraud under the cover of licenses: how Soft2Bet’s Uri Poliavich outsmarts regulators
Investigative journalists have exposed an extensive network of betting websites operating illegally across Europe. Despite facing multiple lawsuits and hefty fines, many of these platforms continue to draw millions of visitors each month.
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