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Guardia di Finanza reports illegal-gambling enforcement across Italy

Enforcement & compliance

Italy’s Guardia di Finanza reported results from its economic and financial crime work for 1 January 2025 to 31 May 2026, including action against illegal gambling. In Latina, it said the work led to 117 people being reported for sector violations; in Caserta, it found five clandestine betting collection points and reported 20 people responsible.

The reported cases show enforcement against illegal gambling in Latina and Caserta, relevant to operators and regulators.

Earlier fines and penalties by Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedEUR 300,000Rome financial police report 87 gambling violations and €23m in evaded taxNot stated
Not namedNot statedGuardia di Finanza uncovers 97 illegal betting outlets in ItalyNot stated
Not namedEUR 300Bergamo police find unauthorised betting venue in ClusoneNot stated
Not namedEUR 15,500,000Italy’s financial report cites 70 illegal betting points uncovered in 2025Not stated
Not namedNot statedGuardia di Finanza executes 13 custody orders in Palermo betting investigationNot stated

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