Mafia association, money laundering, kidnapping for the purpose of extortion, illegal possession of weapons and explosives, fraud to obtain public funds and illegal competition with threats or violence are the charges against 48 people investigated in…
Home Chronicles Anti-mafia, "Big Dipper" operation: illicit capital reinvested also through the establishment of companies...
Anti-mafia, "Big Dipper" operation: illicit capital reinvested also through the establishment of companies in the gaming sector
Bulgaria. Parliamentary Commission approves at first reading the ban on gambling advertising and the ban on slots at centers with less than...
MPs from the GERB-UDS and MRF parliamentary groups have presented a proposed amendment to the Bulgarian Parliament...
Ukraine. Gambling, 2.500 illegal websites blocked
The Prosecutor General's Office of Ukraine, in collaboration with law enforcement agencies, blocked 2.500 websites that...
Philippines, revenue record for PAGCOR in Q1 2024
The Philippine Amusement and Gaming Corporation (PAGCOR) reported that its total revenue for the first…
Spain. Ban on gambling advertising, player registry and loot boxes in government plans
The recent rejection of the Supreme Court on the rules on gambling advertising in Spain,...
