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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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Football bets, Serie A: Juve-Milan is worth second place. Allegri at 2,0, Pioli chases at 3,60 on Snai. Napoli favorite over Roma, «1» to...

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Wednesday in Agnano the classic trotting spring highlight
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Power. Skip the last city council, goodbye to the regulation on gambling

The reconfirmation of Mario Guarente as Mayor of Potenza decided in Rome by the national leaders of the parties...
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Lavagna (GE), the candidate for mayor Lapetina against gambling

The candidate for mayor of Lavagna (GE), Claudio Lapetina, has officially declared his support for the campaign against...
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Vital Games lands on Queencasino

Queencasino (under GAD 15099) has recently signed an agreement with Vital Games, a historic Italian producer that...
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