Gambling operators, gambling houses and online gaming are also required to report suspicious transactions in the field of anti-money laundering. According to the latest surveys by the Bank of Italy, 17,9 percent of total reports were…

To read this article

Log in or register

Previous articleFailure to issue betting license, Tar Calabria rejects appeal: "Permanent attendance of the owner with a offender for the mafia, danger of interference with business management"
next articleCoronavirus. FI-UDC: all payments due from gaming companies must be extended and paid in installments