money laundering | JAMMA

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Sanction deemed punitive and 'criminal' to gambling operator canceled...

1 March 2024 - 16:51

Omission of anti-money laundering procedures, 67.000 euro fine for Maltese...

February 21, 2024 - 18:47

bank of italy uif

FIU, unauthorized gaming operators among the cases of...

18 December 2023 - 12:23

Anti-money laundering. 4.886 reports from gaming and betting operators to the FIU...

29 September 2022 - 12:01

Anti-money laundering and suspicious transactions. In the first half of 1 reports on the rise...

July 27, 2022 - 09:19

NOVOMATIC Italia presents Smart AML

January 24, 2020 - 14:04 am

FIU. Reporting Suspicious Transactions: automatic upload from csv file for...

18 December 2019 - 14:43

Online gambling. EU observers: Malta is not doing enough for the...

20 September 2019 - 15:01

austria

Betting. Austria, EU Commission's OK on draft law on measures...

10 September 2019 - 08:45

European Commission

Chamber: 'Infringement procedure against Italy for incomplete anti-money laundering implementation in games'

July 16, 2019 - 11:49

Gaming and anti-money laundering: Video Lottery still under observation

July 17, 2018 - 11:14

Casino. Caesars Entertainment Corp pays $20 million fine...

24 August 2015 - 11:26

Games and anti-money laundering. EU Commissioner Moscovici clarifies the EPP's doubts:...

July 10, 2015 - 10:44

Egba (Betting and online gambling association): “First the clarifications and...

21 August 2012 - 13:42

ECA (European Casino Association): Anti-money laundering obligations should also be extended to...

21 August 2012 - 11:24

Euromat: “Amusement arcades are not casinos”

21 August 2012 - 11:11

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Betting, Soft2Bet Strengthens Integrity Monitoring with IBIA Membership in Ontario

May 6, 2024 - 14:10 am

Soft2Bet will begin IBIA membership with launch in Ontario ahead of global rolloutSoft2Bet, a leading provider...

The Gates of Olympus on Signorbet gives a dream win to a player from Turi

May 6, 2024 - 08:48 am

A player from the province of Bari, precisely from Turi, won two winning sessions at the...

Migration of the iGaming platform: advice from SOFTSWISS

May 9, 2024 - 10:57 am

SOFTSWISS has published key points from several migration cases. This information - according to the company -...

Games. Green light from the AGCM for the operation Lottomatic – SKS365

May 7, 2024 - 11:08 am

Green light from the AGCM for the operation which concluded in recent days and which led to the acquisition of...

ADM, operational meeting in Rome with OLAF

May 8, 2024 - 11:28 am

Yesterday, May 7, it was held at the headquarters of the Customs and Trade Agency...

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