On 12 March 2021, the National Anti-Mafia and Anti-Terrorism Directorate and the Financial Intelligence Unit for Italy updated the provisions of the Memorandum of Understanding signed in May 2018 on the subject of collaboration in the prevention and combating of money laundering…
Home Chronicles Anti-money laundering, updated memorandum of understanding between DNA and FIU: increased timeliness of flows...
Anti-money laundering, updated memorandum of understanding between DNA and FIU: increased timeliness of information flows for reporting suspicious transactions
Pragmatic Play, Ice Lobster exclusively on Planetwin365
Pragmatic Play, a leading content provider for the iGaming industry, has released an exciting new title that will be available exclusively for the Italian market on Planetwin365 until May 13th...
SuperEnalotto kisses online player with a "5" worth over 101 thousand euros
Up for grabs for this evening's competition, Monday 29 April, is a Jackpot of 96.300.000,00 euros
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
Arzignano (VI), Veneto TAR accepts appeal for rejection of authorization request for betting shop and VLT
The Regional Administrative Court for Veneto has accepted the appeal brought by a company that distributes...
Cgt Basilicata: proceeds generated from illegal gambling are exempt from VAT
Proceeds from an illegal gambling activity remain exempt from VAT just like proceeds...
