Tag: Uniq Group
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The Italian Mafia goes to Africa: the sprawling online gambling network of Mario Gennaro
When Mario Gennaro was accused by the Italian authorities of being a laundromat for the Calabrian Mafia, the Maltese authorities were slow to respond to the investigations by the Italian authorities. Mario Gennaro was accused of using Malta as a money-laundering base for the Mafia through a wide network of gambling companies and websites many…