Starting from 17 February 2020, in order to increase the security of communications, functional requests for further investigation of suspicious transaction reports will be sent to the obliged subjects - including gaming and betting operators - registered…

To read this article

Log in or register

Previous articleEvasion and money laundering, Guardia di Finanza investigation: no liability of the Venice Casino
next articleLiguria, councilor Benveduti: "Quality trade to protect our historic centres". Game rooms not included