The Bank of Italy's Financial Intelligence Unit has drafted a contribution on how to identify so-called paper companies. The work analyzes the characteristics of the so-called "paper mills", companies that issue invoices for non-existent operations allowing manufacturing companies to use them…
Games, betting and anti-money laundering. FIU: a synthetic indicator to identify the so-called paper companies
SuperEnalotto kisses online player with a "5" worth almost 58 thousand euros
Up for grabs for this evening's competition, Friday 3 May, is a Jackpot of 98,400.000,00 euros
Netherlands, KSA issued two warnings for incorrect advertising promotion
The Dutch Gaming Authority (KSA) has issued two warnings to two online gambling providers respectively...
CasinoBeats Summit: Innovate the conference experience with workshops and hackathons
The upcoming CasinoBeats Summit promises to be a lively meeting point for interactive, collaborative educational initiatives…
Tennis bets, Internationals: without Sinner and Alcaraz Djokovic dominates. Nole at 2,65 on Snai, then empty. Berrettini and Musetti blue hopes
The absences of the world number 2 and the Spaniard pave the way for the Serbian, followed at a distance by Tsitsipas and Zverev at 9,00, then Ruud and Medvedev at 12. The two Italians at 50
SYNOT Games announces a strategic partnership with Betsson Italia
SYNOT Games announces a strategic partnership with Betsson IT, one of the leading online gaming platforms in...