As notes a press-the centre of Europol, in the fall of 2015 Financial news in the investigation went international criminal network, which is profiled on the legalization of income obtained by criminal means.

Initially, law enforcement agencies investigated the work of "Laundry" in France. The second case related to the first, concerned the illegal gambling online and money laundering with the purpose of tax evasion. According to investigators, six years criminals were able to launder around 200 million euros.