# Italian gambling money‑laundering network > Live situation record from CLSTR: https://clstr.news/situations/italian-gambling-moneylaundering-network > Updated: 2026-08-03T11:45:31.000Z. Sources: 2. Developments: 2. In late July 2026, investigators documented a summit of the Italian D'Alessandro clan in Malta, where senior figures coordinated the laundering of proceeds from illegal gambling. The group created a Maltese‑registered holding company and secured an online betting licence to funnel illicit cash through the island’s offshore gambling market, aiming to evade Italian authorities. A week later, Sicilian law‑enforcement agencies responded by signing a cooperation protocol to tighten controls on illegal online gambling and related money‑laundering. The agreement, involving the prosecutor’s office, the Guardia di Finanza and the customs agency, operationalises a renewed national protocol and facilitates rapid risk‑analysis sharing. Concurrently, a regional court postponed a ruling on a disputed betting centre, underscoring ongoing judicial scrutiny of gambling operations. Together, the snapshots show a progression from organized‑crime coordination to heightened governmental and judicial actions aimed at disrupting the cross‑border gambling‑money‑laundering scheme. ## Timeline ### 2026-08-03: Sicily authorities sign protocol to curb illegal gambling and money laundering Sicily officials signed a protocol to fight illegal online gambling and money laundering, while the regional court delayed a ruling on a Modica betting centre until September 2026. 2 sources. https://clstr.news/cluster/sicily-authorities-sign-protocol-to-curb-illegal-gambling-and-money-laundering ### 2026-07-25: Malta Crime Clan Summit Plots Gambling Money Laundering The D'Alessandro clan held a summit in Malta to set up a Maltese‑registered betting firm, aiming to launder illegal gambling profits through Planetwin365 and evade Italian anti‑money‑laundering oversight. 2 sources. https://clstr.news/cluster/malta-crime-clan-summit-plots-gambling-money-laundering --- Cite as: Italian gambling money‑laundering network. CLSTR, https://clstr.news/situations/italian-gambling-moneylaundering-network