It so happens that the information we get is provided by the casinos, that are required to report on the purchases that gamblers can make. Furthermore, since September 28, 2009, we have been receiving the casino disbursement reports. This is an instrument that now allows us to collate the purchases, the disbursements and also to analyze them. With regard to foreign countries, it is always possible for us to obtain intelligence. If the police has information and willingly provides it to us, it is always possible for us to obtain intelligence with regard to investigations that could be undertaken in another country.
On April 15th, 2010. See this statement in context.