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Italian finance police report PVR breaches in Basilicata, with penalties up to €20,000

Enforcement & compliance

Italy’s financial police reported irregularities at gaming-account recharge outlets in Basilicata, including more than 50 cash top-ups exceeding the weekly €100 limit and payments collected after recharges were made. Officials referred the cases for administrative penalties of up to €20,000; no penalties had yet been imposed in the report.

Reported recharge-limit and payment irregularities expose Basilicata outlets to administrative penalties, though none had yet been imposed.

Earlier fines and penalties by Guardia di Finanza

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