The Dutch Gaming Authority acts against an illegal casino operator with a multi-department international raid. Learn more about the various divisions involved in this exciting engagement.
Kansspelautoriteit (Ksa), the Dutch Gaming Authority, is proving that actions speak louder than words when it comes to enforcing their gambling regulations – even if it means heading overseas to do so.
The Ksa published a report outlining the details of an international multi-pronged raid they performed on the 18th aimed at shutting down an illegal online gambling operation.
Criminal Factions Beware
In tracking the source of illegal games of chance being offered in the Netherlands the Gaming Authority searched the Velsen residence of a suspected money launderer which led to the confiscation of two high-end vehicles, a cache of jewellery, cash and paperwork connected to the illegal operation.
In their report on the raid, the Ksa raise the point that the boundaries between bad actors and legitimate businesses are becoming increasingly thin, especially considering the documentation needed for property rentals and other daily transactions.
They assert that it is this era of transparency that makes underworld figures more susceptible to being traced and ultimately brought to justice, assuming local departments are willing to cooperate.
International Authorities Assemble
The success of this raid is a testament to both the Dutch government’s commitment to sustaining its reputation as a trusted no-nonsense gambling territory locally and their openness to working with international agencies to accomplish their objectives.
The raid in Velsen took the coordinated effort of “the police, the Public Prosecution Service, the Tax Authorities, the FIOD, the Gaming Authority and the (local) municipality” with each department taking its lead from Hollands Regional Information and Expertise Center (RIEC).
At the same time as the Dutch raid, a team of investigators was raiding an additional home owned by the same suspect in Spain.
The final nail in the coffin of the subversive operation was the added research into two shell companies conducted by the Curacao Tax and Customs Administration.
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