Money Laundering Talk Deepens Sportingbet’s Turkish Troubles

Graham Wood, 19/06/2008

GamblingCompliance Ltd.

Could the timing of the arrests of Sportingbet employees and agents in Turkey and the recent launch of a new tender for the sports betting monopoly in the country be merely coincidental? There are reasons to think not, and the suspicion of political involvement is further heightened by the salacious headlines that the event has generated in the Turkish media.

Top

Upcoming Events

User login

© Gambling Compliance Ltd 2006
91 Waterloo Road :: SE1 8RT :: London :: Tel: +44(0)207 921 9980 :: Fax: +44(0)207 960 2885 :: Email: info@gamblingcompliance.com
Privacy Statement :: Terms and Conditions :: DISCLAIMER

Translation

Access to this content is for registered users only.

Please provide your email address to read this article in full. Simply click on the Register button and fill in your details. Register for a FREE trial today if you want to be kept up to date with market analysis, reports on the evolution of regulations in over 140 gaming jurisdictions and read some of the articles that are available to our paying subscribers.