Niederlande · Investigativmedium
Leaked documents have exposed the hidden owners of secretive gambling sites operating from Curaçao, some of whom have amassed huge fortunes. The files also reveal that the Caribbean island’s gaming regulator overlooked red flags and granted licenses even when questions about ownership were not answered.
Salsabil Fayed takes you into the world of financial fraud, money laundering, and tax evasion – and helps you make sense of it.
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