UIF rates gambling a fairly significant money-laundering threat for 2026–2028
Italy’s Financial Intelligence Unit (UIF) published its 2026–2028 strategic and anti-corruption plans, identifying gambling as a fairly significant money-laundering threat. The national risk assessment also classifies gambling operators among the sectors with very significant relative vulnerabilities under anti-money-laundering rules.
Gambling operators are identified as vulnerable to money-laundering risks, reinforcing the importance of timely, high-quality suspicious-transaction reporting.