The Anti-Money Laundering Section of the Sports Betting Analysis Group Has Been Established
ROMA, Italy (January 2, 2023) — Through a service order from the Games Director of the Agenzia delle Dogane e dei Monopoli (ADM), Stefano Saracchi, the Anti-Money Laundering section was set up within the Sports Betting Analysis Group, a body dedicated to preventing and combating sports fraud.
The new section will be headed by Roberto Gabrielli, a former official of the Anti-Fraud and Controls Department.
It will be made up of 12 members including Maurizio Tortolano, who will have the role of an expert delegate of the Judicial and Tax Police, and Maria Grazia Ibba, who will perform administrative tasks.
The section will refer to the Games Management, which will have the opportunity to coordinate a series of professionals in criminal matters and in the fight against illegal gaming.
SOURCE: lp/AGIMEGTags: Italy, ADM, Sports Betting Analysis Group