(Jamma) – In the first half of 2016, the Financial Intelligence Unit received 52.049 suspicious transaction reports. The significant increase compared to the first half of the previous year (33,6 percent) is also explained by the significant number of voluntary reports…
Home Chronicles Anti-money laundering, Bank of Italy: 1.173 reports from gaming and betting operators in the...
Benedetto Ardito has passed away: condolences from the CNI
Gianmaria Chiodo and all the members of the CNI share in the pain of Benedetto Ardito's family for...
ADM, the unions: "Our requests have been accepted, new personnel request for the Umbria region"
"CGIL FP, CISL FP and UILPA have learned that the Tuscany and Umbria Territorial Directorate has issued...
MARE BALTICUM Gaming & TECH Summit announces the final agenda of the 2024 event
HIPTHER, the leading event organizer in the iGaming and technology sectors, is excited to reveal the agenda…
Agnano racecourse, trotting: the 75th Edilsivisa Lottery Grand Prix presented in Naples
The 1th UET Elite Circuit 5 stage of the European trotting will be held on May 2024st, with the final live on Rai Sport. Charity in support of SHRO for scientific research
Lottomatica Group completes the acquisition of SKS365
Lottomatica Group SpA (“Lottomatica”) announces that, in line with what was made known to the market, GBO SpA,...