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Frosinone finance police sanction gaming bar over gambling-harm rules

Enforcement & compliance1 min read

Italy's Guardia di Finanza said it found and sanctioned a bar with a gaming room in Frosinone for breaching rules intended to address gambling addiction. The rules provide for financial penalties of more than €5,000.

Italy's Guardia di Finanza sanctioned a bar with a gaming room in Frosinone for breaching rules intended to address gambling addiction. The rules provide for financial penalties of more than €5,000.

The inspections covered compliance with gambling and betting rules and requirements to document receipts for tax purposes, with particular attention to businesses selling food and drink.

A wider operation focused on the railway station area and upper part of the city, where police considered drug dealing and consumption and the presence of people with police records to be concerns.

Earlier fines and penalties by Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedEUR 15,000Rome finance police fine three slot halls €15,000 over operating hoursNot stated
Not namedEUR 3,600Italy's Guardia di Finanza fines operators €3,600 over out-of-hours machines in RomeNot stated
Not namedEUR 9,500Guardia di Finanza fines Bracciano bar over gaming and betting rulesNot stated
Not namedEUR 2,500Italian authorities seize private club over alleged illegal gamblingNot stated
Not namedEUR 3,000Treviso authorities seize 18 gambling machinesNot stated

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