The Bank of Italy's Financial Intelligence Unit has drafted a contribution on how to identify so-called paper companies. The work analyzes the characteristics of the so-called "paper mills", companies that issue invoices for non-existent operations allowing manufacturing companies to use them…
Games, betting and anti-money laundering. FIU: a synthetic indicator to identify the so-called paper companies
Football bets, a bench for two at Milan: Lopetegui, favorite at 1,85 on Sisal, challenges Conte for Pioli's legacy. Allegri and Mourinho leave...
Five days to cancel. Five days that, perhaps, could have put an end to the story between...
Football bets, Serie A: Napoli-Roma with a view on Europe, the victory of the Azzurri at 1,93 on Betsson
Juve challenges Milan, the Juventus success priced at 2.10; Bologna and Udinese face each other with Thiago Motta's men scoring 1 at 1.61; Frosinone-Salernitana sees the home team victorious at 1.43
StarCasino presents 4 new slots
StarCasino announces the arrival of four exciting new slots that will enrich its users' experience, thanks to a wide range of themes and innovative features...
Catania, illegal occupation of public land and illegal gaming: kiosk bar owner in the center reported and fined
Counteracting criminal phenomena of widespread illegality and verifying compliance with the rules on illegal activity...
Scratch cards: the tickets "Nuovo Battaglia Navale", "Puzzle", "New Turista per 10 anni", "Cuccioli d'Oro" and "Il Re Winning" have been closed
The Customs and Monopolies Agency, through a specific directorial determination, has ordered the closure of the following lotteries...
