Tag Archives: Metropolitan Police

BETFAIR DOES FIGHT VIGOROUSLY ANY ATTEMPTS AT MONEY LAUDERING.

Posted on July 14, 2007 by Chris F. Masse

Fascinating. I have just searched Google News for “BetFair” and I have counted only 4 news publications (and small ones, with tiny readerships) that have cited the BetFair rebuttal, since July 11, 2007 (the day the BetFair press release was … Continue reading →

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BETFAIR DOES FIGHT VIGOROUSLY ANY ATTEMPTS AT MONEY LAUDERING.

Posted on July 13, 2007 by Chris F. Masse

BetFair’s P.R. release (BetFair PDF file): London, 11th July 2007 There have been a number of recent media articles suggesting that terrorist offences concerning planned attacks in London in November 2005, for which Waseem Mughal and Younis Tsouli were convicted, … Continue reading →

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BRITISH BETTING EXCHANGE BETFAIR USED FOR MONEY LAUNDERING BY RADICAL ISLAMIC CYBER-CRIMINALS WHO PREPARED THE GROUNDWORK FOR ANTI-WESTERN TERRORISTS.

Posted on July 10, 2007 by Chris F. Masse

Via the vigilant Niall O’Connor of Betting Market, the Washington Post: Three Worked the Web to Help Terrorists British Case Reveals How Stolen Credit Card Data Bought Supplies for Operatives [...] Al-Daour also allegedly laundered money through online gambling sites, … Continue reading →

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