Trans-National Organised Crime Threatening African Gaming

Europe’s economic crisis is spilling over into Africa where displaced criminal gangs are laundering cash through casino operations and lotteries, according to tax and criminal intelligence experts at a pan-African regulators forum.

Worsening economic conditions in the eurozone and Eastern European nations are taking their toll in Africa as several nations, already under pressure from the activities of terrorist and organised crime groups, find themselves combating new arrivals seeking to funnel criminal cash into the region via casino gaming operations. 

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