In 2019, the FIU, the Financial Intelligence Unit for Italy, received 105.789 suspicious transaction reports (SOS) in the fight against money laundering, terrorist financing and the use of money deriving from criminal activity. 17,9% from operators…
FIU. In 2019 over 105 thousand reports of suspicious transactions. 17,9% from gaming operators
Snai La Maura Hippodrome, Ettore and Mario Barbetta Grand Prix: Boccadamo grants an encore
Now the break and then big news from July 11th
UK, gambling advertising: government cautious in tightening restrictions despite requests from DCMS
The UK government has shown a cautious stance on imposing tougher restrictions on gambling advertising, despite recommendations from the Department for Digital, Culture, Media and Sport (DCMS)
IAGR 2024 and IMGL, registrations open for the Rome Conference
The International Association of Gaming Regulators (IAGR) has opened registration for its annual conference, which will...
Alesse (ADM): “The reorganization of the physical game is not an impossible mission, it is time to reach an agreement”
The director of the Customs and Monopolies Agency Roberto Alesse interviewed by the Beemagazine magazine illustrates the opportunities...
Tobacconists, FIT: "The work to redesign the physical segment has begun, with STS we are already on the alert to protect the category as much as possible"
"The online reform is now law. The legislative decree which...
