In the first half, the FIU received 81.228 reports of suspicious transactions, up 17 per cent on those received in the second half of the previous year, bringing the total reports received in 155.426 to 2022 (+11,4 per cent compared to the previous year). …
FIU-Bank of Italy, anti-money laundering: in 2022 over 9.000 reports from gaming, slot and betting operators
Bari, the final event of the “Let's Change the Game, Together” project on Friday
On Friday 3 May, at 10 am, the Kursaal Theater in Bari will be the stage for the final event of the...
SBC expands its presence in Malta with the inauguration of a new office
Events and media company SBC is expanding its presence in Malta by opening an office...
Horse racing, La Pietra (Masaf): “Great day of sport in Agnano”
"In Agnano for the 75th edition of the Lottery Grand Prix, won by Capital Mail masterfully led by...
EuroJackpot and Euronumbers for Tuesday 30 April 2024
Latest Eurojackpot and Euronumbers draw: winning combination and today's odds
The ADM management committee decides on the 2023 Financial Statements
Today the Management Committee of the Customs and Monopolies Agency approved the Budget...
