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Italian authorities seize assets linked to illegal gambling and betting

Enforcement & compliance

Italy’s financial police in Messina executed a court-ordered preventive asset seizure against a man described by authorities as a convicted mafia figure. The investigation linked him to illegal gambling and clandestine online betting; the seizure covers a business operation and a residential building, but the source text gives no total value.

The measure targets assets authorities linked to illegal gambling and clandestine betting operations.

Earlier fines and penalties by Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedNot statedVeneto regional court upholds VLT venue licence revocationNot stated
Not namedEUR 4,300,000Catanzaro authorities seize €4.3m in assets linked to illegal online bettingNot stated

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