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ADM and Guardia di Finanza seize illegal gaming machines in Canosa di Puglia

Enforcement & compliance1 min read

ADM’s Puglia 1 office and the Guardia di Finanza seized non-compliant gaming machines and terminals at a recreational club in Canosa di Puglia, Italy. The authorities said the devices were available for remote gambling without the required ADM concession and seized cash stakes found inside them. They reported administrative penalties, possible closure of the premises for 30 to 60 days and recovery of unpaid gambling tax.

ADM's Puglia 1 office and the Guardia di Finanza seized non-compliant gaming machines and terminals in a joint operation in Canosa di Puglia, Italy.

The authorities identified a recreational club where terminals offering remote gambling were available to customers without the required ADM concession. They seized cash stakes found inside the devices and issued notices of administrative fines. The premises face closure for 30 to 60 days and unpaid gambling tax is to be recovered.

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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