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ADM and Guardia di Finanza report regular gambling checks in L’Aquila

Enforcement & compliance1 min read

Italy’s Customs and Monopolies Agency and Guardia di Finanza inspected betting businesses and gaming machines in L’Aquila province between 29 October and 8 November. The agencies said the checks found no irregularities and formed part of a national plan targeting illegal activity and compliance with gambling rules.

Italy’s ADM and Guardia di Finanza reportedly found no irregularities in gambling checks in L’Aquila province. The checks took place from 29 October to 8 November under a national plan prepared by Guardia di Finanza to combat illegal gambling.

The inspections targeted illegal conduct in betting and gaming machines with cash prizes, as well as compliance with regulatory obligations. They formed part of cooperation between the agencies established by a 2023 agreement.

Earlier fines and penalties by ADM and Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedEUR 176,040ADM Calabria 2 voids tax assessments against venue and totem operatorNot stated
Not namedNot statedComo police find minors in gaming hall during checksNot stated
Not namedEUR 60,000Carabinieri and ADM fine bar owner €60,000 over illegal gambling devicesNot stated
Not namedNot statedADM seizes non-compliant gambling device in Trapani checksNot stated
Not namedNot statedADM and police order Catania gaming room to restore licensed premisesNot stated

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