Home Actuality Anti-money laundering, UIF: reports from operators who...

Anti-money laundering, UIF: reports from operators who manage gaming services grow by 73%.

October 2, 2018 - 09:37

In the first six months of 2018, the Financial Intelligence Unit (UIF) of the Bank of Italy received 49.376 Sos. This figure is quantitatively in line with the first half of 2017, but if we take into account the reduction in…

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Anti-money laundering, UIF: reports from operators who manage gaming services grow by 73%.

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