AGP Executive Report
Last update: 6 hours agoAviation Registry: San Marino was the leading destination registry for large-cabin jets leaving the U.S. register over the past four quarters, accounting for 30 of 146 exports, according to a new industry tracker. Financial Investigation: San Marino’s state-owned casino operator, Giochi del Titano, and seven people are under investigation in a cross-border inquiry into alleged money laundering. Investigators say about €7.5 million linked to two customers was presented as gambling winnings; the wider Italian probe involves alleged false invoicing in mechanical engineering, construction, shipbuilding and offshore work.
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