(Jamma) With a circular dated 7 July 2017, the Guardia di Finanza provided the operational directives for the activity of the operational units of the Corps resulting from the implementation of Directive (EU) 2015/849 relating to the prevention of the use of the financial system at purpose of…
Home Revenue authorities IV Anti-Money Laundering Directive: first operational directives of the Guardia di Finanza on the matter...
IV Anti-Money Laundering Directive: first operational directives of the Guardia di Finanza on gaming activities
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StarCasinò, one of the main players in the sector in Italy, announces the achievement of a new milestone: starting today, Monday 6 May, the platform will offer its users a selection of games...