(Jamma) – There are 1.075 transactions at risk of money laundering that gaming and betting operators reported to the FIU – the Bank of Italy's Financial Intelligence Unit – in the first half of 2017, a figure down by 8% compared …
Home Revenue authorities Anti-money laundering, UIF: in the first half of 2017 there were 1.075 transactions at risk...
Anti-money laundering, FIU: in the first half of 2017, 1.075 risky transactions were reported by gaming and betting operators
Esports, ADMIRAL PAY announces strategic partnership with QLASH
QLASH is excited to announce a strategic partnership with ADMIRAL Pay, an innovator in the digital payments sector. Thanks to this collaboration, ADMIRAL Pay becomes the official payment provider of QLASH...
Pdl Popular Sport, Casu (Pd): "OK government to Odg PD against betting abuse, important fact"
“The acceptance by the government, through the Minister of Sports Abodi, of our agenda which commits the executive...
Slots in Reggio Emilia, Council of State orders investigation to verify expulsion effect
The Council of State, on the appeal brought by a company active in the public gaming sector, represented...
Wazdan is preparing to gain more ground at the Casino Beats Summit Malta
Wazdan, the profit-focused developer behind some of the most rewarding casino gaming experiences in the…