By The Weekly Edge desk ·
Jamma reported that Messina’s anti-mafia prosecutor, provincial Guardia di Finanza and ADM office signed a cooperation agreement. The arrangement concerns legal gambling and enforcement coordination.
The agreement establishes cooperation among local prosecution, financial police and gambling authorities.
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The guidance gives gambling providers a basis for improving suspicious transaction reporting and AML controls.
The agreement coordinates the participating authorities’ work on legal gambling.
The enforcement action removes gambling machines and associated cash from the inspected activity.
Concessionaires gain more time to implement technical rules and adapt technology for conformity verification.
The revised production date gives concessionaires and suppliers a later deadline amid technology adaptation and certification challenges.
Sogei’s work supports ADM systems used to administer and monitor gambling activity.