Gambling organizations operating in the European Union have been asked to step up controls in certain jurisdictions. This is to prevent money laundering activities in what are considered "high risk" countries. In many cases, money from illegal transactions goes…
Anti-money laundering, EU asks gambling companies to increase controls in some jurisdictions
Soccer. Newcastle United's Sandro Tonali fined for betting in breach of rules
An independent regulatory commission of the English Football Association has sanctioned Newcastle player Sandro Tonali...
Casino de la Vallée Saint-Vincent, revenues of over 6,7 million euros in April
In the month of April the Saint-Vincent Casino recorded proceeds for a total of 6.742.592 euros,...
Complaint to the European Ombudsman on receipt lottery and Lazio regional law on gambling
The European Commission commits an act of discrimination by choosing not to comment on hypotheses of violation of...
Court of Cassation: the manager or operator who does not pay the Preu for the slots is included in the crime of embezzlement
The crime of embezzlement includes the conduct of the manager or operator of legal gaming machines...
Formula 1 betting, Verstappen also dominates in Miami: Perez is the first pursuer at 10, Leclerc's victory over Snai at 12
The Dutchman seems to have no rivals either in the odds for the race or in those for the Sprint: double success at 1,20 and 1,30 respectively
