(Jamma) Exponential growth for reports of suspicious transactions in the gaming sector, connected to money laundering activities. This is what the latest six-monthly bulletin of the Bank of Italy's Financial Information Unit (UIF) reports, according to which in 2011 there were 133, 27%…
Home Revenue authorities Anti-money laundering. Uif (Bank of Italy) records a 291% increase in reports from the gaming sector
Football betting, Serie A: Roma-Juventus, 80s revival with a view of the Champions League. Lazio continues the European chase, blitz in Monza at 1,85 on Sisal
There are matches that, inevitably, are different from all the others. Roma-Juventus, in Serie A, is definitely back...
Cgt Basilicata: proceeds generated from illegal gambling are exempt from VAT
Proceeds from an illegal gambling activity remain exempt from VAT just like proceeds...
Police, checks in Cagliari: 2 minors found in betting shop
The Administrative and Social Police Division of the Cagliari Police Headquarters recently carried out a specific activity aimed at...