"It is essential, due to the profound changes that have occurred in the organizational methods and activities of criminal organizations, to attack and fight against crimes on the financial front or in any case in areas in which contiguity is created between the lawful economy and reinvestment...
Cuneo, irregularities in the betting shop: license suspended for 10 days and 4 thousand euro fine for the owner
The control activities of the public establishments in which the gaming activity is carried out by means of...
TAR Veneto: "The minimum distances of the regional law on gambling apply to slots and not to betting shops"
The Veneto TAR section. III, with sentence no. 823 of 29.04.2024, accepted the appeal brought by...
Cgt Basilicata: proceeds generated from illegal gambling are exempt from VAT
Proceeds from an illegal gambling activity remain exempt from VAT just like proceeds...
Romania. Ban on slots in towns with fewer than 15.000 inhabitants, a legal industry decimated by politics
Of the 12.000 betting shops in Romania, the vast majority are located in medium-sized towns,...
Spain. Ban on gambling advertising, player registry and loot boxes in government plans
The recent rejection of the Supreme Court on the rules on gambling advertising in Spain,...