Link in Brazil with illegal gambling syndicates from Russia and Israel

Posted on December 15, 2011 • Filed under: Brazil, Crime, Organized Crime

Brazilian linking illegal gambling syndicates from Russia and Israel
The Brazilian Federal Police is investigating the possible relationship between Russian and Israeli mafia illegal gambling in Rio de Janeiro, money laundering, smuggling and sale of explosives, according to a report published on 11 by the newspaper “O Globo”.The Federal Police investigations point to an alleged involvement of these mafias in the gambling business in Uruguay, Argentina and Ecuador, where the activity is not prohibited, without emabrgo which does not guarantee the legality of their investments which may come from games illegal gambling such as Brazil. Read Article

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