In line with the provisions of art. 41, co. 2, of Legislative Decree 231/2007, the FIU transmits to the reporting parties - including operators in the legal gaming sector - communications relating to the results of suspicious transaction reports. Starting…
Home Chronicles Anti-money laundering, UIF: reports of suspicious transactions, news on feedback forms
Anti-money laundering, UIF: reports of suspicious transactions, news on feedback forms
Bingo, technical extension fee: the hearing before the Court of Justice of the European Union has ended
Dagnino (LEXIA), defender of Coral: "The technical extension regime conflicts with European law and damages, in particular, small dealers"
BIS SiGMA Americas welcomes the President of the ANJL and the members of the União Brasil Party
The founder of the SiGMA Group, Eman Pulis, met yesterday with Plinio Lemos Jorge, President of the National Association of...
Evoplay offers an avalanche of sweets in Candy Craze
Award-winning game development studio Evoplay has released Candy Craze, a lively slot packed with...
Pragmatic Play, Big Bass Secrets of the Golden Lake exclusively on Eurobet
Pragmatic Play, a leading content provider for the iGaming industry, has released an exciting new title which will be available exclusively for the Italian market on Eurobet until May 9th...