The anti-money laundering group of the Danish Gambling Authority has published new supervisory measures for land-based casinos. In future, gaming authority supervisory staff will carry out anti-money laundering thematic inspections in connection with their physical inspection visits to casinos. Furthermore,…
Money laundering, new supervisory measures for Danish casinos
Scratch cards give away 2 million to Faenza (RA)
Won 2 million euros at the scratch card in Faenza, in the province of Ravenna. The coupon...
New focus on safer gambling: Clarion confirms the launch of the Sustainable Gambling Zone
The Consumer Protection Zone (CPZ), which since its launch at ICE 2018 has developed to become...
Cuneo, irregularities in the betting shop: license suspended for 10 days and 4 thousand euro fine to the owner
The control activities of the public establishments in which the gaming activity is carried out by means of...
IBIA, 56 reports of suspicious bets in the 1st quarter of 2024
The International Betting Integrity Association (IBIA) reported 56 reports of suspicious betting to the relevant authorities in the first quarter of 2024. The total for the first quarter of 1 represents a…