![]() The opacity of these companies, predominantly operating from the Philippines, is such that they are widely suspected to be used for money-laundering schemes on a bewildering scale: it is estimated that 1 trillion US dollars of untraceable money is bet through unregulated bookmakers annually. Mysterious brands invest millions in shirt sponsorships and commercial partnerships each season, often for a year or two before disappearing and being replaced by other operators which are just as mysterious. Click here for the original.įar Eastern gambling operators, of whom almost nothing is known, have become ubiquitous presences in the English game over the past decade. Is the Premier League used as part of an unprecedented money-laundering operation? This article was originally published on on 12 August 2021.
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