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PAR Lawmaker Urges Prosecution to Investigate Curaçao Online Gambling Sector
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PAR Lawmaker Urges Prosecution to Investigate Curaçao Online Gambling Sector

Luigi Faneyte, a parliamentary associate of the PAR faction in Curaçao's Parliament, is calling on the Public Prosecution Service (Ministerio Públiko) to launch a thorough investigation into the island's online gambling sector. Faneyte specifically wants authorities to scrutinize large sums of money held in foreign accounts and the flow of virtual currency connected to the industry. His call reflects growing concern about financial transparency and potential money laundering risks within Curaçao's online gambling market. Curaçao is one of the world's most prominent online gambling licensing jurisdictions, making the integrity of financial flows in the sector a matter of significant public and regulatory interest. Faneyte is urging the investigation be conducted with the diligence necessary to protect the country's interests. No formal response from the Prosecution Service has been reported yet.

Read the original at Extra Curaçao

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