AGP Executive Report
Last update: 10 hours agoCasino Probe: San Marino’s state-owned Giochi del Titano is under investigation as a company in an alleged scheme involving about €7.5 million in cash disguised as slot-machine winnings. Seven people are also under investigation. Sanctions Exposure: The U.S. added 17 tankers to its Iran-related sanctions list; their registration flags include San Marino, alongside more than a dozen other jurisdictions. Business Aviation: San Marino was the leading destination registry for U.S. large-cabin jet exports over the past four quarters, accounting for 30 of 146 aircraft, according to FAA data cited in a new industry tracker.
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