AGP Executive Report
Last update: 10 hours agoGambling Probe: San Marino’s state-owned Giochi del Titano is under investigation in an alleged scheme involving €7.5 million in cash from false invoices, presented as slot-machine winnings. Seven people and the company are under investigation; the suspected activity spans 2019–2026. Sanctions Exposure: The U.S. has sanctioned 17 tankers accused of moving Iranian oil, including vessels registered in San Marino. Business Aviation: San Marino was the most common destination registry for large-cabin U.S. jet exports over the past four quarters, accounting for 30 of 146 aircraft, according to a new industry tracker.
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