Assets worth 400 thousand euros were seized from a businessman accused of having managed, in continuity with Cosa Nostra, the gaming and betting halls of Partinico, in the province of Palermo. The man was arrested in February 2018…
Home Chronicles Partinico (PA): assets seized for 400 thousand euros from an entrepreneur accused of having...
Partinico (PA): assets for 400 thousand euros seized from businessman accused of having managed gaming and betting halls with Cosa Nostra
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…
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Casino Guru Complaint Resolution Center is an industry leader: in 2023 it saved players over 11 million...
Casino Guru's Complaint Resolution Center continues to set the standard for excellence...
