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Italy’s Court of Cassation overturns Palermo house arrest order in illegal betting case

Enforcement & compliance

Italy’s Court of Cassation overturned and remanded a Palermo court order placing a businessman under house arrest over alleged links to illegal online betting and a mafia group. It said the order did not adequately establish that his technical support had produced a concrete benefit for the group; the Palermo review court must reassess the evidence.

The remand requires the Palermo court to determine whether technical support materially assisted the illegal betting operation.

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