The UIF Anti-Money Laundering Papers series aims to present statistical data, studies and documentation on aspects relevant to the institutional tasks of the Financial Intelligence Unit for Italy. The series is divided into two series: the Statistical data series presents, with…
Home Revenue authorities UIF Bank of Italy. New edition of the anti-money laundering notebooks: the case of embezzlement through...
UIF Bank of Italy. New edition of the anti-money laundering notebooks: the case of embezzlement through gambling activities
The EGBA welcomes the European Parliament's approval of the new EU anti-money laundering framework
The new EU anti-money laundering package aims to create a more coherent regulatory framework and will benefit…
Snai La Maura Hippodrome, Thursday the Ettore and Mario Barbetta Grand Prix
Everything is ready for the last day of April before the seasonal break, horses on the track from 15pm
Million Day and Extra numbers for Saturday 27 April 2024
Last MillionDay draw and Extra numbers: today's winning combinations
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…
SuperEnalotto kisses Cesa (FE) with a “5+1” worth 322 thousand euros
Up for grabs for tomorrow evening's competition, Tuesday 23 April, is a Jackpot of 93.600.000,00 euros
