I
Italy’s FIU Cracks Down on Gambling Firms Amid Money Laundering Concerns!
Italy's top anti-money laundering (AML) authority has launched a targeted initiative aimed at gambling companies due to a significant decrease in suspicious activity reports (SARs) filed by the sector. This move comes in response to a concerning 25% drop in SARs from gaming services during the first half of 2024 compared to the same period in 2023.