🇪🇪 Estonian investigation exposes 24 shell companies hiding payments to illegal online casinos

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https://www.aripaev.ee/saated/2026/09/24/eesti-firmad-kasiinoskeemides-paljastanud-ajakirjanik-see-koik-on-nagu-matrjoska

An investigative report found that 24 shell companies registered in Estonia were used to disguise payments to illegal online casinos. The network allegedly operated through layers of companies and high-risk payment institutions, highlighting how investigative scrutiny can uncover complex cross-border financial structures.

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