Over the course of 2022, gaming and betting operators, slot operators and online gaming concessionaires reported a total of 9.266 suspicious transactions to the Bank of Italy's Financial Intelligence Unit. Of these, 4.388 refer to the second half of the year.…
Anti-money laundering, FIU: in 2022 gaming operators reported over 9.200 suspicious transactions
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Live and online poker: what are the differences?
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