Malta forced to review measures against money laundering and terrorist financing. Moneyval, a permanent commission of experts set up by the Council of Europe for the evaluation of legislation has given Malta one year to…
Casino de la Vallée approves the 2023 budget with a profit of over 15,2 million
The 30 budget of the Casino de la Vallée was approved today, April 2023, by the Members' Assembly....
BIS SiGMA Americas welcomes the President of the ANJL and the members of the União Brasil Party
The founder of the SiGMA Group, Eman Pulis, met yesterday with Plinio Lemos Jorge, President of the National Association of...
ReferOn Insights seminar: a complete guide for operators
ReferOn, a cutting-edge affiliate management system developed exclusively for casino and betting operators...
Adrano (CT). A bar without authorization and a private club with unauthorized slots, fines of 16 thousand euros
During the services prepared by the Police Commissioner of Catania, aimed at preventing and combating the phenomenon of...
Gioia Tauro (RC): closed club transformed into clandestine betting room, also stop to a gaming room due to irregularities in the owner's declarations
As part of a territorial control service aimed at verifying some commercial activities, the military...
