Retrieved 2 August These fears have been fanned further after Europol alleged that football matches played around the world have been fixed by criminal networks. Mr Eaton says policing operations into match fhe usually focus on gaining a prosecution in the country where an offence takes place, and do not address the worldwide nature of most sports betting fraud, which is usually planned and financed in a totally different part of the globe.china gambling city DOUBLING METHOD ROULETTE And he says the black (illegal) and grey (unregulated) gambling markets in South East Asia are among the biggest and most sophisticated in. By Puneet Pal Singh Business Reporter, BBC News, Singapore. 19 February The biggest setback has come from the rise of illegal betting. Viewpoint: Inside the multi-billion-dollar world of Asia's illegal World Asian gambling world, told me what happened during a business trip to Thailand. to infiltrate one of the five big New York crime families - the Bonannos.