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Wednesday, May 15, 2024

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Anti-money laundering, UIF: reports forwarded by 2020% in 10,8...

Anti-money laundering, UIF: reports of suspicious transactions, news on feedback forms

UIF: in 2019 there were 6.470 reports of suspicious transactions...

UIF, Suspicious Transaction Reports: automatic upload from csv file for...

Nicita (AGCOM): "No stop in accordance with the law that prohibits gambling advertising....

Fight against match fixing, IBIA: 51 reports in the second quarter of 2019...

Anti-money laundering. Reports of suspicious transactions from game operators are increasing...

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Superenalotto and SuperStar on Tuesday 14 May 2024

SuperEnalotto
Last SuperEna drawlotto and SuperStar: Today's Winning Numbers and Odds
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Germany. 89.000 fewer slots in the area, but the Government is unaware of how many are illegal

In 8 years the number of slots present in Germany has increased from 269.000 (in 2014)...
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Catania. The Carabinieri foil theft in a betting shop in Mascalucia

The Carabinieri of the Gravina di Catania mobile radio unit foiled an attempted attack on a centre...
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Presentation of the book “Public gaming in Italy”, Dtante (SAPAR): “We have been asking for certain and precise rules for 20 years”

"We've been asking for certain and precise rules for 20 years. We talk on the rides, every evening we don't know...
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Lottery of receipts, weekly and monthly draw on May 9: here are the winning codes

The winning codes of the weekly competition N° 9 – 21 and of the competition...
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