Argentina Freezes €4.1M in Online Gambling Money Laundering Case
Argentine judicial authorities have ordered the continued detention of Roberto Javier Zuco, identified by investigators as a central organizer behind an illegal online gambling network, while freezing assets valued at roughly ARS$7 billion, equivalent to about €4.1 million. The measures stem from a federal investigation into alleged money laundering and the operation of unregulated online betting platforms that prosecutors say functioned outside tax and regulatory oversight for several years. Zuco, 54, was arrested in mid-October at his residence in the […]
Argentine judicial authorities have ordered the continued detention of Roberto Javier Zuco, identified by investigators as a central organizer behind an illegal online gambling network, while freezing assets valued at roughly ARS$7 billion, equivalent to about €4.1 million. The measures stem from a federal investigation into alleged money laundering and the operation of unregulated online betting platforms that prosecutors say functioned outside tax and regulatory oversight for several years. Zuco, 54, was arrested in mid-October at his residence in the […]
