(Jamma) Italy has a very strong legal and institutional framework to counter money laundering but faces a particularly high amount of crimes, as recognized in the National Risk Assessment. Most of the…
International Monetary Fund: “Italy not very effective against money laundering. Illegal gambling among top criminal activities”
IGT, support for Borghi dei Tesori Fest confirmed
After the success of previous editions, with over 12.000 visitors, for the fourth consecutive year IGT confirms its support for Borghi dei Tesori Fest, the festival that opens the treasures of forgotten villages to the public...
Alesse (ADM): “The reorganization of the physical game is not an impossible mission, it is time to reach an agreement”
The director of the Customs and Monopolies Agency Roberto Alesse interviewed by the Beemagazine magazine illustrates the opportunities...
TAR Veneto: "The minimum distances of the regional law on gambling apply to slots and not to betting shops"
The Veneto TAR section. III, with sentence no. 823 of 29.04.2024, accepted the appeal brought by...
The ADM management committee decides on the 2023 Financial Statements
Today the Management Committee of the Customs and Monopolies Agency approved the Budget...
Police, checks in Cagliari: 2 minors found in betting shop
The Administrative and Social Police Division of the Cagliari Police Headquarters recently carried out a specific activity aimed at...
