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Greece Plans Tough New Crackdown on Illegal Gambling with Prison Terms, Fines, and Consumer Liability
Athens has announced that all options are being considered in the fight against black market gambling, including prison sentences and consumer fines for repeated participation on illegal websites. Greece is moving forward with plans to become the first EU country to introduce a “comprehensive framework” specifically targeting illegal gambling activities and associated crimes. The initiative comes from Kyriakos Pierrakakis, Minister of National Economy and Finance, who is adva
3 hours ago3 min read


Greece Plans Tough New Crackdown on Illegal Gambling with Prison Terms for Operators and Repeat Players
The Greek government is moving forward with sweeping reforms to its legislation targeting illegal gambling, introducing stricter criminal sanctions aimed not only at operators but also at repeat participants. Authorities say the measures are necessary to combat what they describe as a fast-growing underground market that is reducing public revenue streams while exposing younger individuals to unregulated and potentially harmful gambling environments. Athens has confirmed that
Feb 62 min read


Italy Arrests Nine and Seizes €8 Million in Crackdown on Hamas-Linked Fake Charity Network
Italian law enforcement authorities have concluded a major counterterrorism financing operation that led to the arrest of nine people and the confiscation of assets worth approximately €8 million, following the uncovering of a fake charity network linked to Hamas. Investigators say the structure was responsible for channeling around €7 million to the militant organisation while presenting itself as a humanitarian aid initiative. The coordinated action was led by the District
Dec 31, 20255 min read
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