The Guardia di Finanza of Olgiate Comasco (CO) to prevent and repress the phenomena of illegality and illegality in the gaming sectors and intercept the flow of "dirty" money accrued through the commission of crimes, has mapped some economic activities ...
False attribution of winnings for one million, responsible for the games room in the Como area reported: he risks up to 3 years in prison and a 30 thousand euro fine
The EGBA welcomes the European Parliament's approval of the new EU anti-money laundering framework
The new EU anti-money laundering package aims to create a more coherent regulatory framework and will benefit…
Snai La Maura Hippodrome, Thursday the Ettore and Mario Barbetta Grand Prix
Everything is ready for the last day of April before the seasonal break, horses on the track from 15pm
SuperEnalotto kisses Controguerra (TE) with a “5+1”, a “5” and five “4s” worth over 595 thousand euros
Up for grabs for the competition on Friday 26 April, a Jackpot of 94.400.000,00 euros
Senate, question Gasparri (FI): “Protect the Capannelle racecourse”
"What are your assessments and what initiatives, within your competence, do you intend to take to protect the racecourse...
Games, Cardia (Acadi): “Anti-money laundering, avoid unjustified derisking”
“It is not possible that current accounts are still not being opened for operators in the public gaming supply chain....
