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Aosta investigators execute seizure order in Saint-Vincent casino inquiry

Enforcement & compliance

Italy's Guardia di Finanza in Aosta executed a seizure order issued by an Aosta preliminary investigations judge against 33 people under investigation. The available text says the case involves alleged criminal association and money laundering linked to the Saint-Vincent casino, but provides no further details.

The investigation concerns alleged money laundering connected to a casino and a seizure order affecting 33 suspects.

Earlier fines and penalties by Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedNot statedAbruzzo Monopolies Office and Guardia di Finanza find gambling violationsNot stated
Not namedEUR 4,300,000Catanzaro authorities seize €4.3m in assets linked to illegal online bettingNot stated

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Enforcement & compliance

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

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.

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