‘Ndrangheta

'Ndrangheta

Malta revising gaming law, player protection focus

Latest Casino and Gambling News World Casino News Sports betting Fines, Lawsuits & Litigation Financial Fraud Italy Malta

August 22, 2015 0

An update to Malta’s gambling legislation will focus on safeguards for customers of online gambling by gaming regulators in the...

Italian Police raid illegal gambling operations, seize $2.2 billion in assets

Latest Casino and Gambling News World Casino News Gaming Industry News Money Laundering European Casino News Online Gambling News Tax Evasion Crime Racketeering Italy Malta Romania Spain

July 24, 2015 0

Italy’s Minister of the Interior Angelino Alfano (pictured) has announced that in a pre-dawn raid police have confiscated $2.2 (U.S.)...