Soldiers of the Guardia di Finanza of Turin have carried out the "Scacco al Re" operation against 4 subjects originating from Eastern Europe, dedicated to laundering money deriving from tax crimes through the purchase and management of a chain of…
Home entertainment equipment Money laundering through commercial activities, "Scacco al Re" operation in Turin: seizures for...
Money laundering through commercial activities, "Scacco al Re" operation in Turin: seizures for over 6 million, including eight bars and a slot room
Chamber, pdl on popular participation in sports club quotas: green light to PD-Action-M5S agenda on strengthening betting abuse prevention. Minister Abodi: “We need strength...
Yesterday, as part of the examination of the proposed law "Provisions regarding popular participation in...
Online scratch cards, “Gioco Più 5€” arrives: prizes of up to 50 thousand euros
The Customs and Monopolies Agency, through a specific directorial determination, has called a new national lottery to...
Sestu (CA), illegal online gaming in a business: 2 PCs seized, 20 thousand euro fine to the owner
The officials of the Customs and Monopolies Agency (ADM), serving at the Monopolies Office for Sardinia,...
IBIA, 56 reports of suspicious bets in the 1st quarter of 2024
The International Betting Integrity Association (IBIA) reported 56 reports of suspicious betting to the relevant authorities in the first quarter of 2024. The total for the first quarter of 1 represents a…
Online scratch cards, “Linea Plus 5€”: the “Numerissimi Linea Plus” game interface closed
The Customs and Monopolies Agency, through a specific managerial decision, has ordered the closure of the game interface...
