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When Reuters made payments on the seven sites, in each case the reporter’s credit details were processed by Deutsche Payment, a payment processor headquartered in Berlin. Its website says it is certified by the PCI Security Standards Council, a global payment card security body. It was included in Visa Europe’s May 2017 list of approved agents. Deutsche Payment did not respond to requests for comment. The PCI Security Standards Council said it was up to the card companies to regulate payment processors. Presented with Reuters’ findings, a spokesperson for Visa said, “We require all gaming sites to be processed under the relevant Merchant Category Code. Our rules are always subject to local law and we do not tolerate criminal activity.” A spokesperson for Mastercard said: “When we are alerted to activities that may be against our rules or against the law, we work with the merchant’s bank to confirm or investigate the allegation.” After Reuters approached the payment processing companies, all seven online stores stopped accepting payments, although they remain visible online. Illicit gaming is hard to detect, partly because those involved cooperate to hide what they are doing, said Scott Talbot, head of government relations at the Electronic Transactions Association, a trade organization for the payment processing industry that counts some of the world’s largest banks as members. Also, sites like those found by Reuters are small cogs in a complex global infrastructure. “Illicit finance is incredibly creative,” said Gregory Lisa, a partner at law firm Hogan Lovells who has worked for the US. Treasury Department’s Financial Crimes Enforcement Network and as a trial attorney for the US Department of Justice prosecuting money-laundering and fraud cases.
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