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TAR Veneto upholds anti-mafia order against gaming operator

Enforcement & compliance

TAR Veneto rejected a gaming operator’s appeal and upheld an anti-mafia measure issued by the Prefecture of Venice. The court considered the authority’s overall assessment of possible organised-crime influence reasonable, citing company-network links and family relationships. The operator disputed unified management and said the cited contacts were episodic or old; the court found its remediation measures insufficient.

The ruling leaves the operator subject to an anti-mafia measure affecting its gaming business.

Earlier fines and penalties by ADM

DateCompanyAmountStoryAppeal status
Not namedNot statedFlorence court annuls ADM sanctions over cruise-ship gaming machinesNot stated
Not namedNot statedPolice report unlicensed betting centre in SiracusaNot stated
Not namedNot statedItalian police report unauthorised sports betting operation in NotoNot stated
Not namedNot statedItalian authorities arrest private-club official over illegal gambling in Lonato del GardaNot stated
Not namedNot statedADM and police seize illegal poker venue and gaming terminals in LonatoNot stated

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