SectorWire
SearchGet the daily briefing
Menu

Crotone police refer betting-shop owner over alleged loans to customers

Enforcement & compliance

Police in Crotone referred a betting-shop owner to judicial authorities for allegedly breaching public-security requirements, according to the report. Officers said the shop had lent money to regular customers to enable further betting and seized handwritten records; a worker was also found to be improperly employed.

The case highlights enforcement risks for betting shops involving customer lending and employment compliance.

Request a correction

Keep reading