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Italy’s Court of Cassation upholds rulings on illegal betting network

Enforcement & compliance

Italy’s Court of Cassation issued three decisions concerning people linked to an illegal betting network operating between Naples and the Nola area, the report said. The court upheld precautionary measures in one case, partly accepted an appeal in another and rejected a third appeal, confirming the accused person’s alleged leadership role.

The decisions clarify the treatment of illegal betting operations and related criminal-association charges in Italy.

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Regulation

Italy’s Supreme Court upholds asset confiscation in case citing illegal gambling

Italy’s Supreme Court rejected appeals by three third parties and upheld the confiscation of assets linked by lower courts to a person associated with a local mafia group. The court accepted the lower court’s reasoning, which cited alleged illegal gambling and online betting activity among its assessment of social dangerousness and the disparity between declared income and assets.

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