Tunisia – dismantling a money laundering network thanks to the sports betting

The National Guard agents succeeded last night in dismantling a money laundering network, thanks to the illegal sports bet. The network in question was active in the Ariana and lake regions.

The agents managed, thanks to several raids to arrest  15 members of this network, including a foreign national, and to seize large sums of money in dinars and currency, as well as several checks and computer equipment.

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