The Guardia di Finanza of Udine has discovered an abusive financial activity and money laundering inside a slot machine: 11 Chinese citizens are under investigation. The judicial authority has ordered the preventive seizure for an amount of over 2 million euros…
Home entertainment equipment Money laundering and abusive financial activity in the slot room in the province of Udine:...
Money laundering and abusive financial activity in the slot room in the province of Udine: 11 suspects, including the manager. Preventive seizure for over 2 million
ReferOn Insights seminar: a complete guide for operators
ReferOn, a cutting-edge affiliate management system developed exclusively for casino and betting operators...
Adrano (CT). A bar without authorization and a private club with unauthorized slots, fines of 16 thousand euros
During the services prepared by the Police Commissioner of Catania, aimed at preventing and combating the phenomenon of...
Sanremo Casino, April marked by super winnings and poker tournaments: 3,7 million collected
Ninety super prizes worth more than €5.000 for a prize pool of almost €900.000 will...
Ukraine. Gambling, 2.500 illegal websites blocked
The Prosecutor General's Office of Ukraine, in collaboration with law enforcement agencies, blocked 2.500 websites that...
New EGBA study: Europe is on track towards a “multi-licensing” model for online gambling
A new analysis by EGBA, an association that brings together online gaming operators, finds that 27 of the 31...
