Leo calls for coordinated action against illegal gambling in Italy
Italian Deputy Finance Minister Maurizio Leo said cooperation between ADM and law-enforcement bodies is important in tackling illegal gambling, speaking at the first National Anti-Fraud Conference in Rome. He said action against illegal gambling could reduce social risks and limit money laundering and crime, and cited cooperation involving the Guardia di Finanza, State Police and Carabinieri.
The remarks set out the Italian government’s stated enforcement priorities and coordination with gambling regulators and police.