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Estonian probe exposes 24 shell companies hiding illegal casino payments
Original: 🇪🇪 Estonian investigation exposes 24 shell companies hiding payments to illegal online casinos An investigative report f
An Estonian investigative report has found that 24 shell companies registered in Estonia were used to disguise payments to illegal online casinos. The findings have drawn attention to gaps in the country's fintech and payments oversight, with discussion focusing on how such networks operated and what stricter regulation of shell companies and payment intermediaries may follow.
Why now: The exposure of a large shell-company network linked to illegal gambling is prompting debate over Estonia's financial regulation and enforcement.
Estoniashell companiesillegal online casinos
Evidence
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