(Jamma) – “New legislation continues to expand the number of subjects affected by the anti-money laundering directive: EU intermediaries, virtual currency exchanges, gold buyers. The obligations also change, which are now due diligence, data retention, limit on the use of cash and reporting of…
Home Transfer market Anti-money laundering, Clemente (UIF): “Games, 2016 suspicious reports were recorded in 102. Even in...
Anti-money laundering, Clemente (UIF): “Games, 2016 suspicious reports were recorded in 102. Also in 2017 the quota will exceed 100 thousand”
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...
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…
Football bets, Serie A: European dream sought for a Napoli on the last resort, victory over the Giallorossi at 1,93 on BetFlag
On Sunday at Maradona, a high-voltage match against a Roma team looking for confirmation
Scratch cards: the tickets "Nuovo Battaglia Navale", "Puzzle", "New Turista per 10 anni", "Cuccioli d'Oro" and "Il Re Winning" have been closed
The Customs and Monopolies Agency, through a specific directorial determination, has ordered the closure of the following lotteries...
SiGMA transforms El Nido into affiliate networking nirvana
Next June, from the 6th to the 8th, SiGMA will bring the 70 best affiliates with Asian traffic...
