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France, games: the ANJ approves the concessionaires' action plans against...

Naples, betting agencies used in the names of drug addicts and the unemployed...

AML money laundering

Recycling: $22,2 billion reinvested in 2023 with cryptocurrencies, in...

Gdf Napoli: criminal association aimed at collecting bets dismantled...

University of Tor Vergata, the lawyer Cardia explains the "deviations subject to...

Bank of Italy, FIU: reports growing in the second half of 2023...

Rene Jansen

Netherlands, fine of 3 million euros to Betent for...

Police

Maxi anti-drug operation in the lower Roman coast: three companies in the...

Denmark

New rules of the game in Denmark

Fight against illegal gambling, memorandum of understanding signed between ADM and Public Prosecutor...

money

Online Gaming, EGBA Strengthens Anti-Money Laundering Efforts…

Senate, Donno (IPF): "Laundering, Covid has weakened businesses and the...

FIU, Paper on money laundering cases: there is also self-laundering from embezzlement through...

Finance Guard

Money laundering through commercial activities, "Scacco al Re" operation in Turin: seizures...

Finance Guard

Money laundering: public official emptied the current accounts of the Municipality...

Anti-money laundering, Clemente (Uif): "In the first half of 2020, over 53 thousand reports of...

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Betting, Soft2Bet Strengthens Integrity Monitoring with IBIA Membership in Ontario 

Soft2Bet will begin IBIA membership with launch in Ontario ahead of global rolloutSoft2Bet, a leading provider...
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Sanremo Casino, April marked by super winnings and poker tournaments: 3,7 million collected

sanremo casino
Ninety super prizes worth more than €5.000 for a prize pool of almost €900.000 will...
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Netherlands, KSA issued two warnings for incorrect advertising promotion

The Dutch Gaming Authority (KSA) has issued two warnings to two online gambling providers respectively...
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Giochi, Cangianelli (EGP-FIPE): “Information and prevention must be focused on demand”

Emmanuel Cangianelli
The process for the reorganization of public gaming has been started, the first provisions concern online gaming but it is with the regulation of in-person gaming that the greatest difficulties are expected...
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Sweden, the Government proposes the closure of the Cosmopol AB Casino

Casino Cosmopol AB
The Swedish Government proposes that the gambling authority, in order to be able to work in a...
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