Malta's Financial Intelligence Action Unit (FIAU), a government agency responsible for combating money laundering and terrorist financing, has fined Casino Malta for lack of due diligence and inadequate risk assessment procedures. Referring to a…
Violation of anti-money laundering rules, fine of 233 thousand euros to Casino Malta
Relax Gaming increases its presence in Italy through the Octavian Lab aggregation agreement
Relax Gaming, the iGaming aggregator and provider of unique content, has further increased its presence in the market…
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...
SuperEnalotto kisses online player with a "5" worth almost 58 thousand euros
Up for grabs for this evening's competition, Friday 3 May, is a Jackpot of 98,400.000,00 euros
The Supreme Court recognizes the damage suffered by the operators for the disposal of the 'Black Slots'
The Supreme Court of Cassation, with sentence no. 9818/2024, recognized the responsibility of the AAMS (Autonomous Monopolies Administration...
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...
