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Gambling offers crime gangs an easy way to launder dirty money

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Gambling remains a key component of organised crime rackets as criminals use it as a simple mechanism to launder dirty cash. Photo: Reuters

Gambling remains a key component of organised crime rackets as criminals use it as a simple mechanism to launder dirty cash. Photo: Reuters

Gambling remains a key component of organised crime rackets as criminals use it as a simple mechanism to launder dirty cash. Photo: Reuters

Gambling remains a key component of organised crime rackets as criminals use it as a simple mechanism to launder dirty cash.

From John Gilligan to the Kinahans, gangsters in Ireland have long been linked with betting scams - which are played out without the knowledge of the bookmakers.


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