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Gambling, Gnazzi and Pimpinella: The new frontier of legality is compliance and payments
Italy🏛️ PoliticsCenter15 hr. ago

Gambling, Gnazzi and Pimpinella: The new frontier of legality is compliance and payments

The article discusses the importance of compliance and payment systems in ensuring legality within the gaming industry. It argues that compliance is not a cost but a necessity for operators to maintain legitimacy and compete fairly. The piece highlights how illegal gambling operations often rely on financial circuits that can be intercepted through anti-money laundering measures. With over 162,000 suspicious transaction reports received by UIF in 2025, the role of payment intermediaries in distinguishing legitimate from illicit flows has become critical. The author emphasizes that compliance in payments, customer verification, and traceability should be standardized across the entire supply chain rather than being a burden solely on legal operators. The article also notes that online gaming complements physical gaming rather than replacing it, while physical gaming has faced regulatory changes such as taxation increases and restrictions.

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1 reports

Il Giornale logoIl GiornaleParty-alignedCenter15 hr. ago
Gambling, Gnazzi and Pimpinella: The new frontier of legality is compliance and payments

The article discusses the importance of compliance and payment systems in ensuring legality within the gaming industry. It argues that compliance is not a cost but a necessity for operators to maintain legitimacy and compete fairly. The piece highlights how illegal gambling operations often rely on financial circuits that can be intercepted through anti-money laundering measures. With over 162,000 suspicious transaction reports received by UIF in 2025, the role of payment intermediaries in distinguishing legitimate from illicit flows has become critical. The author emphasizes that compliance in payments, customer verification, and traceability should be standardized across the entire supply chain rather than being a burden solely on legal operators. The article also notes that online gaming complements physical gaming rather than replacing it, while physical gaming has faced regulatory changes such as taxation increases and restrictions.

Bias read (Center): While the article addresses a politically sensitive issue related to regulation and legality, it presents a balanced argument advocating for systemic improvements rather than taking a clear ideological stance. The focus is on practical solutions and regulatory frameworks rather than promoting a left

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