Hollywood goodfella: The mafia relies heavily on German gambling sites

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The mafia relies heavily on German gambling sites Jan 28th 2013, 22:11 mafia relies heavily on German online gambling Reports  indicate that the mafia relies heavily on German online gambling sites to launder money. The police are powerless in the situation due to unclear laws , which the European Court of Justice is now set to review. Human trafficking, forced prostitution and drugs represent huge sources of revenue for the mafia. A current UN study estimates that organized crime rakes in 2.1 billion dollars (1.56 billion euros) a year. But what use is all of that money if there’s no way to put it into legal circulation? That’s an essential question for the mafia, which must find ways to shuffle cash back into the legal marketplace.    Read rest  Here  on dw.de Media files: af11 mafia relies heavily on German online gambling

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