Italy: Financial Security Committee Publishes Updated National Risk Assessment on Money Laundering and Terrorist Financing
On June 13, 2019, the Financial Security Committee (CSF) published an updated national risk assessment …
On June 13, 2019, the Financial Security Committee (CSF) published an updated national risk assessment …
Italy has granted approval for 67 online companies to operate in the country, following the …
Despite taking a hammering at the polls during the European elections and losing its upper …
Global gaming supplier International Game Technology (IGT) posted a first-quarter profit on Monday despite a …
Switzerland has become the fifth Council of Europe member state to ratify the Convention on …
Advertising guidelines issued on Friday by the Italian communications watchdog AGCOM will soften some effects …
An increase in the rate of remote gaming duty paid by UK online operators from …
Less than one week after fining Standard Chartered $1.1bn over failures in its sanctions and …
The Italian land-based tender that could have seen the creation of 14,000 new betting outlets …