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Naples prefect issues betting-agency company anti-mafia ban

Enforcement & compliance

Naples Prefect Michele di Bari issued an anti-mafia interdictory measure against a company managing sports betting agencies, among five measures announced on 13 March. The three interdictory measures concerned companies in vehicle sales, betting-agency management and food and produce trading; the companies were based in Qualiano, Marano and Naples.

The measure affects a company operating sports betting agencies in the Naples area.

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Enforcement & compliance

Bari anti-mafia prosecutors pursue 23 people and seize gambling assets

Bari’s district anti-mafia directorate is carrying out precautionary measures against 23 people across several Italian provinces, reportedly alongside asset seizures worth more than €60m. The investigation alleges that gaming-machine and betting businesses were used to launder criminal proceeds; the alleged conduct dates from December 2012 to November 2019. Further measures may follow preliminary questioning of three additional suspects.

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