The reports of suspicious transactions (SOS) received by the FIU in 2020 were 113.187, with an increase of 7,0% compared to the previous year; in the same period, 113.643 were analysed. The second half of 2020 strongly contributed…
Anti-money laundering, UIF: reports submitted by gaming service providers decreased by 2020% in 10,8 (5.772 against 6.470 in 2019)
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...
Lottomatica, revenues at 440 million in the first quarter. Online collection grows (+36%)
The Board of Directors of Lottomatica Group SpA has approved the condensed interim consolidated financial statements for...
Soccer. Newcastle United's Sandro Tonali fined for betting in breach of rules
An independent regulatory commission of the English Football Association has sanctioned Newcastle player Sandro Tonali...