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Italian police seize equipment at suspected illegal betting site in Viterbo

Enforcement & compliance

Italy’s Guardia di Finanza and Carabinieri found an alleged unauthorised betting operation inside a shop in Barbarano Romano, reportedly. They seized internet equipment and paper records, and referred the business owner to the judicial authority over alleged betting activity without the required public security licence.

The operation signals enforcement against betting businesses allegedly operating without the required licence.

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Enforcement & compliance

ADM and police seize illegal poker venue and gaming terminals in Lonato

Italy’s Customs and Monopolies Agency (ADM), financial police and state police seized a private venue and unauthorised gaming terminals in Lonato del Garda during a joint operation against illegal gambling. Investigators said the venue hosted poker tournaments for profit and that the terminals lacked authorisation and were not connected to ADM’s network. A court validated the investigators’ actions and ordered the arrested club official to report to judicial police; the case remains subject to the presumption of innocence.

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