The strategic unit, known as "GTI Bets," has been tasked with identifying illicit activities, including money laundering, on behalf of the SPA and assessing online gambling operators' possible tax obligations for the Federal Revenue Service.
The GTI Bets is also in charge of supporting the proposal of a compliance program for the regularization of tax obligations related to periods prior to authorisation, for licensed legal entities, according to a closer look at the ordinances creating the unit.
The GTI Bets is also in charge of supporting the proposal of a compliance program for the regularization of tax obligations related to periods prior to authorisation, for licensed legal entities, according to a closer look at the ordinances creating the unit.
