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FIU: in the second half of 2023 reports of suspicious transactions from...

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

FIU, reports of suspicious transactions: codes of the phenomena updated, news...

Memorandum of understanding between DIA, Department of Public Security, GDF and FIU

Reports of suspicious transactions: new memorandum of understanding signed between the National Anti-Mafia Directorate,...

bank of italy uif

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

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

ADM-UIF Bankitalia, data verification on online gaming accounts and...

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

Prevention of financial crime phenomena connected to Covid and PNRR, FIU: fee...

Anti-money laundering

Anti-money laundering, UIF: in the second half of 2021 by gaming operators and ...

Organized crime infiltration in Italy, UIF: "Among the most affected companies ...

Bank of Italy, UIF: reports of suspicious transactions, first version of the...

Bank of Italy, FIU: reports of suspicious transactions, new domain values ​​for...

Cross-border games and movements: memorandum of understanding between Adm and Uif for...

Games, Pedrizzi (former president of the Senate Finance Commission): "Suspicious transaction reports, FIU...

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Scratch cards gives 2 million to Latina

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European Commission
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Court of Cassation: the manager or operator who does not pay the Preu for the slots is included in the crime of embezzlement

The crime of embezzlement includes the conduct of the manager or operator of legal gaming machines...
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Explore the future of gaming at ICE Barcelona, ​​taking place from 20 to 22 January 2025

Join the gaming industry's most influential professionals from around the world when ICE opens its…
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