Anti-money laundering, UIF: "In the first half of 2020, the reports submitted by gaming service providers decreased by 26,2% (from 3.100 to 2.287)"

In the first half of 2020, the Financial Intelligence Unit for Italy received 53.027 reports of suspicious transactions, an increase compared to those received in the corresponding period of the previous year (+3,6 per cent) despite the prolonged period of lockdown and …

To read this article

Log in or register