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Italian police seize Assisi poker club and report 40 people to prosecutors

Enforcement & compliance

Italian State Police and municipal police seized a private club in Santa Maria degli Angeli, Assisi, and reported 40 people to prosecutors over alleged illegal poker activity. The group included players, the club’s owner and 10 people linked to the sports association said to have organised the games; authorities also cited safety shortcomings and missing permits.

The seizure and reports concern enforcement against illegal gambling and unlicensed premises in Assisi.

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Enforcement & compliance

Bari prosecutors seek trial for 102 people over slot and VLT money laundering

Prosecutors in Bari have requested that 102 people be sent to trial over an alleged system controlling slot and video lottery halls linked to the Diomede and Mercante clans, with proceeds allegedly laundered through the purchase of winning tickets. Charges include criminal association, money laundering, self-laundering and extortion with mafia aggravating circumstances. A preliminary hearing is set for 9 December.

Prosecutors in Bari have asked for 102 people to be sent to trial following an investigation into an alleged system for controlling slot and video lottery halls linked to the Diomede and Mercante clans, according to the prosecution's request. The preliminary hearing at which the request will be examined is scheduled for 9 December in the Court of Assizes in Bari.

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