#358 | Poker Island | How Malta Became A Gambling Hub
English Learning for Curious Minds
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The Effects of Malta's Online Gambling Hub
Malta has become an attractive destination for organised criminals to launder their profits. Online casinos on some levels make this slightly harder because digital money leaves a trace. On another level, it makes it much easier because you don't have to physically take the cash to the casino. As a result, organised criminals have used and still use Maltese online casinos to launder billions of dollars.
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