AGP Executive Report
Last update: 3 hours agoGambling Probe: San Marino’s state-owned Giochi del Titano is under investigation as a legal entity in an alleged scheme involving false invoices and about €7.5 million presented as gambling winnings. Seven people are under investigation; no findings of guilt have been reported. Sanctions Exposure: The U.S. added 17 tankers to its Iran-related sanctions list, including vessels registered in San Marino, intensifying scrutiny of the country’s shipping registry. Trade Links: Sri Lanka’s ambassador to Italy, also accredited to San Marino, promoted Sri Lanka Expo 2027 to Italian businesses and investors, seeking stronger commercial ties.
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