The Book of Money Laundering Cases, which collects some of the most relevant cases found in the recent operational experience of the UIF, is now in its fourth edition. As for the previous ones, the selected cases include both phenomena identified by the obliged subjects…
Home entertainment equipment FIU, Paper on money laundering cases: there is also self-laundering from embezzlement through activities...
FIU, Book of money laundering cases: there is also self-laundering from embezzlement through gaming
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The Jackpot of 101.511.953,21 euros was won in Naples (NA). This is the 9th highest win ever awarded in the history of the game
SuperEnalotto makes Naples (NA) a millionaire with a 6 worth 101.511.953,21 euros. The Jackpot win was achieved in Naples...
Tax. Tax. Court of Tax Justice II degree Liguria on VAT declaration, games and slots: in the absence of choice the ordinary regime option applies in...
For the purposes of determining the value added tax payable by entities carrying out entertainment and...
Distance meter and gambling. Five requests for a ruling from the European Court of Justice
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MotoGP betting, Le Mans starts again with three: Bagnaia, Márquez and Martín. Bastianini ready to repeat the 2022 triumph of the Beast at 9,00...
I'll start again from three. Taking inspiration from Massimo Troisi's masterpiece, MotoGP restarts from Le Mans where,...