The Financiers of the Provincial Command of Frosinone, who have always been committed to combating the phenomena of money laundering and re-use of criminal proceeds in the financial and economic system, have intensified their inspection activity against operators and distributors of gaming services,…
Home Chronicles Anti-money laundering and games, checks in betting shops in Frosinone: fines of 10 thousand euros
Anti-money laundering and games, checks in betting shops in Frosinone: fines of 10 thousand euros
Horse racing, the specifications of the "Palio delle Regioni 2024-2025" approved
"In order to promote, from the point of view of communication and involvement of new audiences, the values of horse racing...
Receiver's office does not pay out more than 584.000 euros in gaming revenue. Court of Auditors: no tax damage on the part of the concessionaire who implemented all...
The Campania Section of the Court of Auditors rejected the request of the Prosecutor's Office of the same Court...
United Kingdom, gambling market: mixed results in the last quarter
The Gambling Commission's latest quarterly report provides a detailed comparison of gambling market dynamics between the fourth quarter of the 2022-2023 and 2023-2024 financial years...