AGP Executive Report
Last update: 11 hours agoFinancial Crime Probe: San Marino’s state-owned Giochi del Titano and seven people are under investigation over alleged laundering of about €7.5 million through false gambling winnings. The case is part of a wider Italian inquiry into an alleged false-invoice scheme. Sanctions Exposure: A U.S. action targeting 17 tankers accused of moving Iranian oil included vessels registered in San Marino, putting the country’s flag registry in focus. Trade Outreach: Sri Lanka’s embassy in Rome promoted its 2027 trade expo to Italian business leaders; the ambassador is also accredited to San Marino.
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