Construction and related plant engineering, gaming and betting, wholesale of cars and motorcycles (but also dealerships), catering, cleaning and disinfestation services, production of cereals, IT services and wholesale of fuel and combustibles. In 2021 it was these – according to the AML…
Cerved, AML Monitor: "In 2021, gaming and betting are among the sectors most affected by money laundering"
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...
Lotto and 10eLotto: here are the top 10 late numbers and the winnings of April 29th
Below is the ranking of the top 10 late numbers, the winnings made at Lotto and at...
Receiver's office does not pay out more than 584.000 euros in gaming revenue. Court of Auditors: no tax damage on the part of the concessionaire who implemented all...
The Campania Section of the Court of Auditors rejected the request of the Prosecutor's Office of the same Court...
New EGBA study: Europe is on track towards a “multi-licensing” model for online gambling
A new analysis by EGBA, an association that brings together online gaming operators, finds that 27 of the 31...
Cgt Basilicata: proceeds generated from illegal gambling are exempt from VAT
Proceeds from an illegal gambling activity remain exempt from VAT just like proceeds...
