I'm going to make a wild guess
The bold part above sounds to me like the feds have some evidence the accused have some connection to some US-based bookmaking operations and knowingly facilitated the transfer of funds from those operations to online sites thus enabling the initial depositors to repatriate the cash at a later date and make it look clean.
Just a guess, but that's what the language there suggests to me.
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"Animals die, friends die, and I shall die. But the one thing that will never die is the reputation I leave behind."
Old Norse adage
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