From 1 September 2019, the new controls were undertaken by the Guardia di Finanza and the Revenue Agency, expected by the anti-money laundering legislation and by the plan to fight tax evasion. The checks by the tax authorities will start for…
Home Revenue authorities Anti-money laundering: from September 2019 checks on monthly cash transactions above...
Anti-money laundering: from September 2019 checks on monthly cash transactions exceeding 10.000 euros on current accounts
Vallo della Lucania (SA), raid by the Guardia di Finanza in a commercial establishment: unattended slot room found with free access at night, sanctioned...
The Guardia di Finanza of the Provincial Command of Salerno, as part of the constant action of economic control of the territory,...
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...
Football betting, Champions League: Real for another final, Bayern for the feat. Vinicius is fired up, the Brazilian first scorer like in the first leg at 5,00 on Sisal
The spectacular 2-2 draw at the Allianz Arena is still there for all to see: but we can't stop...
AC Milan announces partnership for Europe with TG.Casino, online casino platform
AC Milan and online casino operator TG.Casino announce a new partnership, which sees the online platform…