The Malta Gaming Authority AML/CFT team will organize a webinar entitled “AML/CFT in the Gambling Industry: Common Trends, Typologies and Findings”. During this webinar, MGA AML/CFT officials will discuss common AML/CFT shortcomings in the gaming industry in…
Malta Gaming Authority: webinar on 26 June “AML/CFT in the remote gaming sector: trends, typologies and common results”
Terni. City council approves gambling regulation and opens to consultation with operators (TEXT)
In recent days, the Council of the Municipality of Terni approved the regulation regarding the offer...
Augusta (CT). Assets worth over 400.000 euros seized from a person arrested in an operation against illegal online betting
The staff of the Anti-Crime Division and the Augusta Public Safety Police Department, today carried out...
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...
Snai San Siro Hippodrome: the first Saturday of May on the track with the Lodi Vecchio Prize, Jimy's Gray and the Ferrario Prize
We start at 14pm, with seven trips scheduled
Greece. 7.900 illegal gambling sites blocked, 975 in April alone
There are more and more unauthorized gambling sites that the Greek regulator is including in the...
