Italy’s financial police identify online gambling and crypto as monitoring challenges
Ruggiero Bollino of Italy’s Guardia di Finanza discussed gambling-sector oversight at an ADM event, saying the agency focuses on money laundering and relies on cooperation with operators and other authorities. He said .com sites and portals using cryptocurrencies make illegal activity harder to detect, while suspicious-transaction reports help investigations.
The remarks identify monitoring challenges and the role of operator suspicious-transaction reports in enforcement.