Italy Using ‘More Sophisticated’ Cash, Prepaid and E-Money Controls
Italian financial crime enforcers are extending the monitoring of cash, e-money and prepaid card transactions …
Italian Mob Bust Sparks Malta Licence Suspensions
Italian police said they seized €2bn of assets yesterday in raids on a betting ring …
Germany Loophole Creates US-Style Fantasy Sports Climate
Whereas betting operators believe daily fantasy sports will struggle to replicate US success in the …
Payments In Spotlight As Italian Money Laundering Reports Soar
Legal experts expect Italy’s anti-corruption enforcers to take immediate action after a damning new report …
Kambi Cool On US As It Eyes European Expansion
Kambi Group’s chief executive says its focus is “still definitely on Europe” and sees prospects …
Casino Comeback Underway Amid Online Competition
Combined land-based casino revenues across Italy, Spain and Denmark last year returned to growth for …
Window Closes On Italian ‘Delega Fiscale’ Reforms
Industry hopes for the approval of long-awaited tax and regulatory changes ended in an anti-climax …
Ladbrokes-Coral: A Comparison With Multi-Channel Peers
Following the announcement this week that Ladbrokes and Gala Coral have begun merger talks, GamblingCompliance …
Microgame Shoots For Former Glories
Microgame, once the star of Italian online gambling, is back in profit and regaining market …