The Gambling Supervision Commission says it's tackling the problem of transnational organised crime groups from Southeast Asia moving into the Island.
It's after a recent United Nations Office on Drugs and Crime report said the groups were trying to use egaming firms for money laundering, fraud and trafficking.
The GSC says it's working with other agencies to target criminal activity and the Isle of Man has a zero-tolerance attitude towards it.
A number of Island egaming firms have been the subject of investigation in the past 12 months, with raids and arrests at King Gaming, Dalmine Limited, Ableton Prestige Global Limited and Amiga Entertainment.
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