“Following requests received from various whistleblowers, the domain values envisaged for some fields of suspicious transaction reports (SOS) were expanded and the control system was adjusted accordingly. Described below are the…
Home Chronicles Bank of Italy, UIF: reports of suspicious transactions, first version of the "Cases...
Bank of Italy, FIU: reports of suspicious transactions, first version of the "Use Cases" published. Here are the indications regarding the gaming sector
Snai San Siro Hippodrome, the Maslogarth Prize on Wednesday
Horses on the track from 15pm. Anticipation is mounting for the Ambrosiano Prize scheduled for Saturday
Football betting, Italian Cup: Atalanta and Lazio chasing a comeback. The odds reward Gasperini with "1" at 1,87, Allegri still ahead of Snai
The return of the semi-finals will take place between Tuesday and Wednesday. We start at the Olimpico with the Biancocelesti having to recover from a two-goal deficit: victory in the 90' at 2,95. Fiorentina away at 3,90
Senate, EU Policies Commission: non-obstructive opinion on amendments to the bill "Regulation of video game competitions"
In yesterday's session, the European Union Policy Commission expressed a non-obstructive opinion - approving a...
Snai San Siro Hippodrome, last Saturday of April with 87 starters: Best Of Lips and Capotempesta celebrate the victory in the Premio Ambrosiano and...
The last event of the month took place at the Snai San Siro Racecourse on the afternoon of Saturday 27 April...
IBIA, 56 reports of suspicious bets in the 1st quarter of 2024
The International Betting Integrity Association (IBIA) reported 56 reports of suspicious betting to the relevant authorities in the first quarter of 2024. The total for the first quarter of 1 represents a…
