(Jamma) – In the second half of 2016, the Financial Intelligence Unit for Italy received 49.071 suspicious transaction reports, an increase of 12,9 percent compared to the same period of the previous year. At the end of 2016, for the first…
Home Chronicles Anti-money laundering: Bank of Italy FIU. In the second half of 2016, 881 reports...
Anti-money laundering: Bank of Italy FIU. In the second half of 2016, 881 reports from gaming and betting operators
Vital Games lands on Queencasino
Queencasino (under GAD 15099) has recently signed an agreement with Vital Games, a historic Italian producer that...
Football betting, Champions League: Bayern-Real, semi-final between heavyweights. Kane seeks glory against Los Blancos, the English striker top scorer at 4,80 on Sisal
A challenge between heavyweights, between two of the greatest football powers of the Old Continent. To understand...
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,...
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...
Horse racing, Lollobrigida (Masaf): “Grand Prize Lottery, we proudly celebrate an all-Italian success”
“With great pride we celebrate the victory of Capital Mail, led by Antonio Di Nardo and coached by...
