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Italian bill would share suspicious betting data with sports prosecutors

Regulation

A bill before Italy’s Senate would require administrative authorities to report unusual sports-betting flows to the CONI sports prosecutor and provide requested account-holder details, according to a Senate budget-service dossier. The proposal identifies the Customs and Monopolies Agency as the body responsible for transmitting information; the bill was due for Senate consideration on 4 August.

The proposed information-sharing rules could change how betting authorities and sports prosecutors investigate suspicious wagering activity.

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