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Aosta prosecutors investigate suspected money laundering at Casino de la Vallée

Enforcement & compliance

Aosta prosecutors are investigating suspected money laundering linked to people associated with Casino de la Vallée, and the Guardia di Finanza searched the casino company’s offices. Casino de la Vallée said it is cooperating with investigators and maintains that it complied with anti-money-laundering rules.

The investigation and office search place the casino’s compliance practices under scrutiny while the inquiry continues.

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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Regulation

Italy’s Anti-Mafia Commission reports criminal interests in gambling and money laundering

Italy’s parliamentary Anti-Mafia Commission approved a report on its 26 and 27 March 2026 mission to Puglia, describing organised-crime groups’ interests in gambling and money laundering. The report says the Strisciuglio clan controls the distribution of gaming machines and that criminal groups in the BAT province target gaming halls in robberies.

Italy's parliamentary Anti-Mafia Commission has approved a report on its mission to Puglia on 26 and 27 March 2026. The report describes organised-crime groups' interests in gambling and money laundering.

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