The Financial Guard of Mantova has recently uncovered significant financial irregularities in the local slot halls, revealing over a thousand anomalous transactions. The intensified checks have exposed numerous failures to electronically transmit revenue reports and improper use of POS systems, with cash withdrawals exceeding one million euros. Investigations conducted by the Provincial Command have unveiled violations of current regulations and a complex system of irregular operations.
During inspections, agents found more than a thousand daily revenue transmissions that had not been carried out, as well as periodic reviews of electronic cash registers that were not executed. Furthermore, improper use of POS devices in the bar areas of the gaming halls was identified, contributing to violations of laws concerning financial intermediaries and anti-money laundering. The operation aims to protect both players and the legal framework in the gambling sector.
