Revealed: African island fights offshore gambling network linked to UK family
Theguardiantheguardian
Anjouan, a Comoros island, is fighting back against a London-based family accused of selling bogus gambling licences.Summary
Anjouan, a small island in the Comoros, has become a hub for selling gaming licences to rogue online casinos, many of which target vulnerable gamblers and operate illegally. Evidence suggests that a London-based family, the Sorskys, through companies such as Sherm Group and ACS Global Custodian, have been selling unofficial "Anjouan" licences for banking, cryptocurrency and gambling. The Comoros government says this licensing regime is illegal and is preparing judicial action while seeking help from the UK, which it has asked to assist with financial intelligence and police cooperation.
(Source：Theguardiantheguardian)