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My Fabric Factory exposed as “transaction laundering” site.

Reuters Exposes Shell Companies Processing Online Payments for American Gamblers

A report by Reuters this week exposed shell online retail companies that act as a front for processing illegal online gambling payments.    The...

Casino.org Staff Writer June 22, 2017
Donald Trump Washington DC lobbying group iDEA

New Online Gambling Lobbying Group iDEA Forms in DC, Backed by Amaya and Other Power Brokers

An online gambling lobbying group called iDEA (iDevelopment and Economic Association) has set up shop in Washington, DC, just steps from the White House...

Casino.org Staff Writer June 22, 2017