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Italian authorities seize 21 gaming machines in Taranto operation

Enforcement & compliance

Italy’s Customs and Monopolies Agency staff in Taranto and the Guardia di Finanza seized 21 gaming machines during inspections in the province. Authorities said the machines were not connected to the agency’s telematic network, referred seven people to the competent authorities and imposed administrative penalties exceeding €166,000; tax checks are continuing.

The seizure and ongoing tax checks highlight enforcement risks for venues operating unconnected gaming machines in Taranto.

Earlier fines and penalties by ADM

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Enforcement & compliance

Italian authorities seize assets worth about €400,000 in illegal-betting case

Italian police and the DIA executed an asset-seizure decree following a joint proposal by Genoa’s district prosecutor and police commissioner, according to the report. The assets, valued at about €400,000, included valuables, watches, cash, securities and a motorbike. The man had previously been convicted of several offences and was recently convicted at first instance of illegal betting, among other charges.

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