bank of italy uif

"With regard to the non-financial sector, sources of risk are identified in the sectors of legal and accounting professionals, real estate activities, gambling (physical and online network operators, lotteries and "gaming machines", casinos) and in the non-profit sector".…

To read this article

Log in or register

Previous articleUIF annual report, director Clemente: "High degree of sophistication achieved by criminal consortia, connections also with the gaming and betting sector"
next article@World Cup 2018: France favourites, but punters like 'heroic' Croatia