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Wirecard processed payments for a Maltese online casino that was later revealed to have laundered money for a powerful arm of the Ndrangheta, one of Europes most dangerous mafia organisations. Italian legal sources and documents seen by the Financial Times confirmed that, up to 2017, Wirecard processed payments for CenturionBet, a Malta-based gaming company that was later judged by Italian courts to have been used by organised criminals to move cash out of the country in a sophisticated money laundering operation.
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