Italian Mafia Bets on Illegal Online Gambling

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4. Do game providers also need an AAMS license?

Yes, and games need to be subjected to rigorous ongoing testing to ensure their fairness as well as being set to the AAMS requirements for RTP’s- which must also be displayed clearly on any game.

Online Gambling

Internet Gambling in ItalyInternet Gambling in ItalyOnline gambling activities are currently legal. In the past, the Italian Government put its efforts into tight monitoring, control, and suppression of online gambling in the country. The Government even went further by trying to clock foreign websites, but eventually failed.

Then, it tried to operate its own online gambling websites and finally legalized gambling in the country. According to article 38 of the Decree on Liberation that was passed on January 1st, 2007, all online gambling activities are officially legalized in the country.

Nowadays, there are more than 200 gambling websites in Italy. About 150 of them are online casino websites, while the rest of them are online bingo websites, online poker websites, and mobile casinos.

Thousands of legal permissions were provided to both local and foreign online gambling websites operators by Italy. The European Union also interfered with the country's online gambling affairs by accusing the Government of its attempts to block foreign websites. This resulted in passing a new law that came into effect in March 2010, which provided foreign online casino operators to offer their services to local players in case they have obtained a domestic license first.

According to current Italian legislation, the games and lotteries were initially organized and controlled by a Special State Monopoly Service that was subjected to the Ministry of Finance. Its responsibilities were taken over by the AASM under Law 357/88.

The licenses issued by the Autonomous Administration of the State Monopolies cover bingo, casino, and cash poker games, skill games, fixed odd and totalisator sports, horse and other betting events, cash poker games and horse pools. In order to get an online gambling license, operators applying for one are required to provide certain evidence that they meet the requirements of Italian authorities.

As mentioned above, the AASM is entrusted with all gambling matters from issuing gambling licenses to online casino operators, to enforcing the administrative legal aspects of these matters within the country. Violation of its regulatory rules are met with serious consequences, which include a criminal trial, fines, forfeitures, imprisonment, parole, bails, and other restrictions.

Betting and tote sports games

Question - When is it forbidden to pay cash?

Answer: Legislative decree 21/11/2007, No 231, as amended by legislative decree 25/05/2017, No 90, requires distributors and gaming operators on a physical network to identify and verify the identity of each customer who requests or carries out, with the same operator, gaming operations for an amount equal to or greater than €2,000. Gaming operations include both bets made and the collection of wins. The same legislative decree 21/11/2007, No 231, prohibits the transfer of cash and bearer securities in € or in any foreign currency, carried out for any reason between different subjects, whether they are natural or legal persons, when the value transferred is in total equal to or greater than €3,000.

Question - Who pays the wins?

Answer: Payment of wins is the direct responsibility of the concessionaire where bets have been made. Wins are collected through the dealer's sales network.

Question - In case of loss of the game receipt, how can a win be claimed?

Answer: The decree of the Ministry of Economy and Finance, March 1, 2006, No. 111, defines gaming participation receipts as the only valid bearer securities for the collection of wins. Therefore, in case of loss of the game receipt, it is not possible to collect a win.

Question - Who carries out the reporting of the winning results?

Answer: The reporting of winning bets results takes place by and under the direct responsibility of the concessionaire.

Question - On which events is it possible to play?

Answer: Gaming concessionaires draw up and publish the game palimpsest that contains the events and bets on which stakes can be placed.

Question - How do I become a dealer?

Answer: Gaming concessions are granted by the Customs and Monopolies Agency (ADM) subject to the provision of specific tender/selection procedures.

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Gaming & Leisure

Softswiss

Softswiss offers software for online casinos and bookmaking websites. What makes this company stand out is that their products can be delivered as standalone solutions or combined into a single iGaming Platform.

Softswiss was awarded the Best Online Casino Provider in the Nordics 2022 (B2B) award at the Baltic and Scandinavian Gaming Awards. Beyond its casino platform – an exceptional, scalable, iGaming platform with high-speed of operation and intuitive management – the company’s portfolio includes:

  • Game Aggregator – Bringing together 170+ casino game studios with over 11,000 mobile-friendly games via a single API integration
  • Softswiss Sportsbook – A unique high-performance platform for sports betting operations
  • Affilka – Affiliate Management Platform
  • Jackpot Aggregator – Enabling customized jackpot campaigns
  • Softswiss Lottery Terminal – An all-in-one lottery system for any land-based operation

With such a wide range of offerings and further services, including anti-fraud support, player retention and content management, the company deserves this spot on the list.

3.     888 Casino

888 Casino is a great place to play for many reasons. First of all, it starts with the fact that this is an online operator licensed to provide casino style games in several different countries. If you are visiting Italy from another country where 888 Casino is available, you can quickly access your account and play. They offer over 150 different games and have some exclusive contracts with game developers that makes them a great place to play.

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Gaming & Leisure

Best Italian Online Casinos Ranked

There are clearly a number of great online casinos Italy can offer. These licensed casinos have gone through a rigorous process that has made them ones that you can trust. While all of them have qualities that make them great, here are four you want to keep in mind that are the best options available.

Italian online casino & gambling laws

The liberalisation of the online gambling market in Italy actually began in 2006. A complaint was received in 2003, forcing the European Commission to investigate and start infringement proceedings against the country. Such action was put in place to overthrow the Italian legislation at the time, which prohibited even the most legitimate European gambling operations from being able to offer their online gambling operations to Italian residents.

Following these infringement proceedings occurring, the Italian authorities made changes to the gambling laws. The new regulations came into power in March of 2010 that decreed that foreign operators could target real money online games to citizens of the country, as long as they held a licence from the Italian AAMS.

The AAMS is limited to providing 200 gambling licences, and many online operators have taken advantage of it. Today, there are many online casinos that provide their services to Italy and its citizens. The rules remain the same whether a casino is located within the country or whether it’s an offshore operation.

As long as they hold a relevant Italian gambling licence, then their services are available to the country. Simply put, Italy now has a very liberal gambling sector, although it is still strongly regulated and maintained by the State.

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Licensed games

These are the types of gambling entertainment that are licensed in Italy: Skill games, Poker (including tournament games), Casino games, Bingo, Bookmaking and Betting on horse races. The license is issued for 9 years and becomes valid about 4 to 6 months after it was filed.

Online casino games in Italy

Italy has been at the heart of gambling in Europe for many years with table games hugely popular. The online equivalent is pretty amazing these days, with hundreds of different variations of casino classics available to play for real money. Check out our handy guides to learn more about specific games available on the web.

  • Slots
  • Blackjack
  • Roulette
  • Baccarat
  • Poker
  • Video Poker
  • Pontoon

Conclusion

That’s all there is to know about gambling websites that don’t have the AAMS license. You merely need to visit one of the various options to see for yourself. Numerous of them are typically better with lucrative bonuses and intriguing casino games.

Total GGR hit €312.0m, up from €304.2m in November. However, this total was 13.0% down from December 2020, when revenue rocketed to €359m, a total that has still not been bested.

Online casino was the main driver of the month-over-month growth, with revenue up to €165.5m, the highest monthly total of the year. No single operator dominated the online casino market, but Playtech-owned Snai took the largest share at 9.1%, ahead of soon-to-be-acquired Sisal at 8.5%. In third place was long-time market leader Pokerstars with an 8.2% share, while Lottomatica held a 7.5% market share.

Sports betting declined from November and year-on-year, to €204.8m, with both online and retail betting revenue down from the previous month. Online revenue came to €125.1m, while the retail total was €79.7m. Goldbet moved into first place in combined betting revenue, bringing in 15.4% of total GGR and 23.0% of the retail market.

That combined figure narrowly edged out second-placed Snai’s 15.1%, while Sisal followed with 13.6%. Online-only brands struggled, with Bet365’s online market share dropping to just 6.7%.

Elsewhere, both tournament and cash poker revenue hit their highest levels since April 2021, with Pokerstars continuing its dominance of the vertical, while bingo recorded its highest total since May.

For 2021 as a whole, igaming revenue hit €3.46bn, up 46.1% from 2020. Casino and slot revenue was €1.77bn and sports betting revenue €1.44bn. Poker tournament revenue was €106.0m, while revenue from cash poker came to €71.2m. Bingo brought in €66.6m.

Ficom Leisure is a leading European corporate advisory firm specialising in all segments of the betting and gaming sector.

Ficom Leisure also provides exclusive monthly estimates on the Spanish online market in the Spain iGaming Dashboard, including operator market shares across casino, sports betting and poker.It also provides monthly estimates on several US states, including New Jersey in the New Jersey iGaming Dashboard, Pennsylvania in the Pennsylvania iGaming Dashboard and Iowa in the Iowa iGaming Dashboard.

Italy geography

Italy rests in the south of Europe and is one of the most well-known countries to exist on the continent. It shares land borders with Slovenia, Austria, Switzerland and France and also houses two countries within itself – San Marino and the Vatican City. Surrounding all of its other sides is the Mediterranean Sea. The country has been a prominent one throughout the ages, with settlements being established there by multiple different civilisations, including the Phoenicians, Greeks and Celts. Today, Italy exists as a very popular tourist destination, having many great cities to visit, including Rome, Milan, Naples, Venice and Verona.

Protect players at online casinos in Italy and contacts for addicts

ADM conducts regular checks to identify unlicensed operators. On the official resource of the Agency, you can see the list of banned sites.

The principles that the Italian regulator requires to observe in licensed online casinos are the rules of the game, maximum transparency, security. On the operators' sites, there is a notice prohibiting gambling for minors, a warning that gambling is pathologically addictive.

According to the regulator's regulations, the licensee has the right to limit, without explanation, the amounts, quantities, and types of gambling players.

According to the AAMS rules, online players can take advantage of the following measures as part of a safe and responsible game:

Type of restriction

Self-restriction  Self-exclusion 
Details You can set limits on the monthly account recharge amount

A temporary one — is set to be excluded from the game for 30, 60, or 90 days. It is extended automatically until a player requests to be removed from the game by the licensee.

A permanent set for an indefinite period, which excludes the user to register, play online casinos, and deposit to your account. It can cancel no sooner than six months.

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