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NEWS: Italy’s FIU targets gambling firms after a drop in SARs over money laundering fears – AML Intelligence

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3 months ago

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NEWS: Italy’s FIU targets gambling firms after a drop in SARs over money laundering fears – AML Intelligence

By Paul O’Donoghue, Senior Correspondent

Italy’s top AML authority is targeting gambling companies which do not file enough suspicious activity reports (SARs).

The move is in response to a 25% fall in SARs from gaming services in the first half of 2024 compared to the same period in 2023.

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