Various investigating agencies worldwide are now zeroing in on a particular remittance company that caters not only to legitimate money senders but to North American online sports gambling mafia as well.

A highly reliable informant from the Philippine intelligence community told this columnist that the Federal Bureau of Investigation (FBI) and the International Police (Interpol) are sharing information over the names of big time online gambling syndicates in the United States and Central and South America, using the Philippines as their cover.

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