In the first half of 2022, the Financial Intelligence Unit for Italy received 74.233 reports of suspicious transactions, an increase compared to those received in the corresponding period of 2021 (+5,9 per cent). The increase marks a return to trend observed in the three-year period 2018-20,…
Anti-money laundering. 4.886 reports from gaming and betting operators to the FIU in the first 6 months of 2022
Football bets, Serie A: Champions League points up for grabs between Roma and Juventus at the Olimpico, the Giallorossi win at 2,80 on BetFlag
Sunday, at 20pm, we'll be playing for the continental goal in an almost triple match: 45 banked at 2, X at 2,65
Bayer Leverkusen-Roma, De Rossi tries a difficult comeback
After losing 2-0 at the Olimpico, the Giallorossi need a feat to reach their second consecutive Europa League final. Xabi Alonso and his "aspirin" dream big
Vallo della Lucania (SA), raid by the Guardia di Finanza in a commercial establishment: unattended slot room found with free access at night, sanctioned...
The Guardia di Finanza of the Provincial Command of Salerno, as part of the constant action of economic control of the territory,...