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Italy’s UIF reports 10,817 gambling-sector suspicious transaction reports in 2025

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Italy’s Financial Intelligence Unit (UIF) reported 10,817 suspicious transaction reports from gambling service providers in 2025, according to its director Enzo Serata’s parliamentary testimony. That was 13.3% more than in 2024 and represented 6.7% of all reports received by the UIF. The unit also said about 4,000 independent ATMs moved €5.6 billion in cash between 2021 and 2024, with some located mainly at gaming venues.

The figures inform gambling businesses and authorities about reported suspicious activity and cash flows connected with gaming venues.

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Italy's UIF reports gaming accounted for 1.2% of cash-operation disclosures

Italy's Financial Intelligence Unit reported that betting, lotteries and other gambling activities accounted for 1.2% of objective disclosures concerning cash transactions in the first half of 2026. The UIF said there were no inspections or documentary checks of gaming service providers during the period.

Gambling activities accounted for 1.2% of objective disclosures concerning cash transactions in Italy in the first half of 2026, according to a report by the UIF, the country's financial intelligence unit. The UIF said there were no inspections or documentary checks of gaming service providers during the period.

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