Europol has intensified its fight against illegal gambling, coordinating a major operation that deployed more than 150 officers across Sweden and Spain. The raids targeted unlawful gambling venues linked to organized crime and money laundering, underscoring the agency’s determination to dismantle black‑market networks.
Operation Details
- Raids conducted at six locations in Stockholm and two in Murcia.
- Authorities seized hundreds of thousands of euros in illicit proceeds.
- Five suspects were arrested, alleged members of a Nordic drug organization tied to illegal gambling and other criminal enterprises.
- Europol estimates the scheme generated $23.16 million annually.
The coordinated action involved both the Spanish National Police and the Swedish Police Authority, reflecting growing cross‑border cooperation against gambling crime.
Sweden’s Proactive Enforcement
Swedish authorities have been particularly aggressive in tackling underground gambling. In a recent case, police shut down an illegal poker club hosting more than 100 players, highlighting the scale of unregulated activity in the country.
Spain Pushes for EU‑Wide Cooperation
Spain has called for tougher measures against illegal gambling, with its national regulator proposing broader information‑sharing frameworks among European Union watchdogs. The goal is to track unlicensed operators more effectively and strengthen enforcement across member states.
Broader Context
With illegal gambling estimated to account for 79% of Europe’s market, Europol’s crackdown signals a clear warning to black‑market operators. The agency has pledged to continue pursuing criminal networks that exploit gambling as a front for money laundering and organized crime.
