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Vibo Valentia finance police conduct 11 checks on gambling businesses

Enforcement & compliance

Italy’s Guardia di Finanza in Vibo Valentia carried out 11 checks on gambling and betting activities during its summer enforcement work over the past three months. The checks aimed to assess compliance with sector rules and address possible unauthorised or irregular operations; the authority said targeted checks would continue in tourist areas.

Gambling businesses in Vibo Valentia should expect continued checks on compliance and unauthorised or irregular operations.

Earlier fines and penalties by Guardia di Finanza

DateCompanyAmountStoryAppeal status
Not namedNot statedADM and Guardia di Finanza uncover illegal CITES luxury-skin trade at FiumicinoNot stated
Not namedNot statedNaples court orders precautionary measures in illegal online betting probeNot stated
Not namedEUR 20,000Italian appeal court upholds €20,000 penalty over unauthorised lottery betsNot stated
Not namedEUR 3,000Treviso authorities seize 18 gambling machinesNot stated
Not namedEUR 253,000ADM and Guardia di Finanza seize 24 gaming machines in TarantoNot stated

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