Starting January 13, 2020, gaming operators in Sweden will report suspected money laundering and terrorist financing under the new system, goAML. The system, provided by the United Nations, will increase, among other things, the quality of…
Home Chronicles Spelispektionen announces new system for reporting suspected money laundering and financing...
Spelispektionen announces new system for reporting suspected money laundering and terrorist financing
Arzignano (VI), Veneto TAR accepts appeal for rejection of authorization request for betting shop and VLT
The Regional Administrative Court for Veneto has accepted the appeal brought by a company that distributes...
Horse racing, La Pietra (Masaf): “Great day of sport in Agnano”
"In Agnano for the 75th edition of the Lottery Grand Prix, won by Capital Mail masterfully led by...
Senate, Justice Commission: bill "Regulation of video game competitions", contrary opinion on the PD amendment which prohibits betting mechanisms by entrusting controls and sanctions to AGCOM
On Tuesday 30 April, the examination of the bill "Regulation of video game competitions" continued in the Justice Committee of the Chamber...
Court of Cassation: the manager or operator who does not pay the Preu for the slots is included in the crime of embezzlement
The crime of embezzlement includes the conduct of the manager or operator of legal gaming machines...