Isle of Man Authorities Raid iGaming Firms

Authorities in the Isle of Man have launched a large-scale international money laundering investigation, targeting two iGaming companies.

Raids were conducted on the offices of Ableton Prestige Global Limited and Amiga Entertainment Limited in central Douglas.

Two individuals were arrested and later released on bail as part of the ongoing financial crime probe.

Isle of Man Police Raid iGaming Companies in Major Money Laundering Investigation

Key Points

• Isle of Man authorities raided two iGaming firms in connection with a global money laundering investigation.
• Ableton Prestige Global previously surrendered its gambling licence in April 2024.
• Links to high-profile financial crime networks have been alleged but not independently verified.

Police Target iGaming Firms in AML Crackdown

Authorities in the Isle of Man have intensified their efforts against financial crimes by executing a search warrant at the offices of Ableton Prestige Global Limited and Amiga Entertainment Limited.

The raids, conducted on March 12, 2025, form part of an international money laundering investigation targeting suspected financial crime networks.

According to Isle of Man police:

• Two individuals were arrested and later released on bail pending further investigations.
• The operation is part of a wider crackdown on illicit financial activities linked to global criminal enterprises.

Law enforcement stressed the serious implications of money laundering, citing its connection to:

• Drug trafficking
• Human trafficking
• Arms smuggling
• Modern slavery
• Environmental crime

“Money laundering is not a victimless crime,” a police spokesperson stated. “Authorities and the private sector must remain vigilant to prevent criminals from exploiting financial systems.”

Ableton Prestige Global’s Surrendered Licence Raises Questions

Regulatory records reveal that Ableton Prestige Global voluntarily surrendered its eGaming licence in April 2024.

The company had been licensed by the Isle of Man Gambling Supervision Commission since September 2018.

While the exact reasons for relinquishing the licence remain undisclosed, the timing raises questions about potential regulatory concerns.

Meanwhile, Amiga Entertainment Limited remains under active investigation, though no formal regulatory action has been announced.

Alleged Links to Financial Crime Networks

A 2024 investigative report by Radio Free Asia suggested that both companies were connected to large-scale money laundering activities.

Key Allegations:

• Potential involvement in illicit financial transactions
• Links to international crime syndicates
• Connections to the controversial Prince Group conglomerate in Cambodia

However, these claims have not been independently verified, and the Prince Group has denied any association with either iGaming firm.

Next Steps: Regulatory and Legal Implications

Authorities have not disclosed further details about potential charges, but the investigation signals growing regulatory scrutiny of the iGaming sector.

Potential outcomes include:

• Further arrests and asset seizures
• Regulatory tightening on iGaming firms operating in the Isle of Man
• Increased cooperation between financial crime units in multiple jurisdictions

GAMINGO.NEWS has reached out to the Isle of Man Gambling Supervision Commission, Amiga Entertainment, and Ableton Prestige Global for comment.

A High-Profile Case with Global Ramifications

The Isle of Man’s latest iGaming crackdown highlights the global risks of financial crime in online gambling.

As international authorities ramp up AML enforcement, the industry must adapt to stricter regulatory oversight.

The ongoing investigation could reshape compliance standards, reinforcing the need for licensed operators to enhance transparency and AML controls.

With more developments expected, the global gaming industry will be watching closely.