AGP Executive Report
Last update: 8 hours agoPublic-Sector Gambling Probe: San Marino’s state-owned Giochi del Titano is under investigation in an alleged scheme involving false invoices and cash presented as slot-machine winnings. Investigators traced about €7.5 million linked to two customers between 2019 and 2026; seven people are under investigation. 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 a new industry tracker. Shipping Sanctions: San Marino was among the jurisdictions where the 17 tankers targeted in the latest U.S. sanctions on Iran’s shadow fleet were registered.
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