The novelties of the V EU Directive: round table on Tuesday in Rome, money laundering in the gaming sector is discussed with experts from the Gdf, the Revenue Agency and the Fiduciary Union The main novelties of the Fifth EU Directive for the gaming sector will be…
Home Chronicles European School of banking management and Italian anti-money laundering school: the academic year starts...
European School of banking management and Italian anti-money laundering school: the 2019-20 academic year starts
Wazdan is preparing to gain more ground at the Casino Beats Summit Malta
Wazdan, the profit-focused developer behind some of the most rewarding casino gaming experiences in the…
Ukraine. Zelenskyj signs the new rules on gambling: access to the military prohibited and agreements with Apple and Google on apps
On April 20, Ukrainian President Volodymyr Zelenskyj signed a decree against the negative effects...
The EGBA welcomes the European Parliament's approval of the new EU anti-money laundering framework
The new EU anti-money laundering package aims to create a more coherent regulatory framework and will benefit…
Scratch cards: the tickets "Nuovo Battaglia Navale", "Puzzle", "New Turista per 10 anni", "Cuccioli d'Oro" and "Il Re Winning" have been closed
The Customs and Monopolies Agency, through a specific directorial determination, has ordered the closure of the following lotteries...