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ADM cancels sanctions order against Italian gaming venue

Enforcement & compliance

Italy’s Customs and Monopolies Agency (ADM) cancelled in self-review a sanctions order against a gaming venue, including an order to pay, confiscation and closure. The agency acted after considering arguments made in court; the report says the alleged conduct was substantively linked to Article 7 rather than the cited Article 110 provision.

The cancellation removes the sanctions imposed on the venue, including its closure and confiscation order.

Earlier fines and penalties by ADM

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Enforcement & compliance

TAR Veneto upholds anti-mafia order against gaming operator

TAR Veneto rejected a gaming operator’s appeal and upheld an anti-mafia measure issued by the Prefecture of Venice. The court considered the authority’s overall assessment of possible organised-crime influence reasonable, citing company-network links and family relationships. The operator disputed unified management and said the cited contacts were episodic or old; the court found its remediation measures insufficient.

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