The Bank of Italy has issued indicators of suspicious money laundering conducts with which both banks dealing with gaming operators and gaming operators themselves shall comply.
As previously reported, Italian anti-money…
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Here are some interesting articles on Italian and international gaming law related issues, including eSports, from either Giulio Coraggio or the other authors of GamingTechLaw.
As reported in a previous post, the Italian Parliament has passed regulations on gaming advertising that will come into effect from the 1st of January 2013. However, in order to clarify the scope of such gaming laws, the Italian gambling authority, AAMS has issued instructions on logos and statements to be incorporated in any gambling ad.