AGP Executive Report

State Politics: Sen. Sasha Renée Pérez condemned a federal investigation into Caltech and eight other universities over alleged J-1 visa abuses. Pérez represents San Marino and called the probe an attack on international scholarship. Legal Changes: A new U.S. immigration ruling names San Marino among countries whose citizens are generally presumed ineligible for discretionary asylum, with exceptions in extraordinary cases. Gambling Probe: San Marino’s state-owned Giochi del Titano and seven people are under investigation over alleged cash laundering disguised as slot-machine winnings. Authorities traced about €7.5 million; the suspects have not been convicted. City Council Race: Four candidates competing for three seats debated city finances, aging infrastructure, public safety, development and transparency ahead of the Nov. 3 election. Diplomacy: San Marino awarded Jordanian humanitarian leader Prince Mired the Order of Saint Agatha, recognizing his work for people with disabilities and veterans.

Diplomacy: San Marino honored Jordanian Prince Mired bin Ra’ad with the Order of Saint Agatha, recognizing his humanitarian work, disability advocacy and efforts to clear Jordan of landmines. Financial Probe: San Marino courts and Italian prosecutors are investigating state-owned casino operator Giochi del Titano over an alleged scheme involving €7.5 million in cash disguised as gambling winnings. Seven people are under investigation, along with the company as a legal entity. Sanctions: A new U.S. sanctions list includes tankers registered in San Marino among 17 vessels accused of moving Iranian oil. Asylum Law: A U.S. immigration ruling names San Marino among countries whose citizens are generally presumed ineligible for discretionary asylum.

Gambling Investigation: San Marino’s state-owned Giochi del Titano is under investigation as a legal entity in an alleged scheme involving false invoices and gambling payouts. Authorities traced about €7.5 million linked to two customers, and seven people are under investigation. International Relations: San Marino awarded Jordan’s Prince Mired the Order of Saint Agatha for his humanitarian work, including advocacy for people with disabilities and mine clearance. Sanctions: The U.S. included San Marino among the registries of 17 vessels targeted in its latest Iran sanctions, without alleging wrongdoing by the country. Aircraft Registry: San Marino was the most common destination registry for U.S. large-cabin jet exports over the past four quarters, with 30 of 146 aircraft. Legal Impact: A U.S. immigration ruling names San Marino among countries whose citizens are generally presumed ineligible for discretionary asylum, subject to exceptional circumstances.

Diplomatic Relations: San Marino’s government honored Jordanian Prince Mired bin Ra’ad with the Order of Saint Agatha, recognizing his humanitarian work and efforts for people with disabilities and landmine survivors. U.S. Asylum Policy: A new U.S. immigration ruling lists San Marino among countries whose citizens are generally presumed ineligible for discretionary asylum, subject to exceptions in extraordinary cases. State-Owned Company Probe: Investigators are examining Giochi del Titano in an alleged scheme involving about €7.5 million in funds presented as gambling winnings. Seven people are under investigation, along with the company as a legal entity; the allegations have not been proven. Sanctions and Shipping: New U.S. sanctions target 17 tankers linked to Iran’s oil trade. San Marino is among the jurisdictions where the vessels were registered.

Diplomacy: San Marino’s honorary consulate in Jordan awarded Prince Mired bin Ra’ad the Order of Saint Agatha, recognizing his humanitarian work and efforts for people with disabilities and veterans. Gambling Probe: San Marino courts and Italian prosecutors are investigating state-owned Giochi del Titano over an alleged scheme that disguised cash from false invoices as slot-machine winnings. Investigators traced about €7.5 million; seven people and the company are under investigation. City Council Race: At a candidates’ forum, four contenders for three seats discussed city finances, aging infrastructure, public safety, economic development and transparency ahead of the Nov. 3 election. Asylum Ruling: A new U.S. immigration decision lists San Marino among countries whose citizens are generally presumed ineligible for discretionary asylum, with exceptions for extraordinary circumstances.

Diplomacy: San Marino awarded Jordanian Prince Mired bin Ra’ad the Order of Saint Agatha, recognizing his humanitarian work, disability-rights advocacy and efforts to clear landmines. Casino Probe: Investigators allege that about €7.5 million in funds tied to false invoices was passed off as slot-machine winnings at Giochi del Titano, the state-owned gaming company. Seven people and the company itself are under investigation. U.S. Asylum Ruling: A new U.S. immigration precedent names San Marino among countries whose citizens are generally presumed ineligible for discretionary asylum, subject to exceptions. Aircraft Registry: San Marino was the leading destination registry for large-cabin jets exported from the U.S. over the past four quarters, accounting for 30 of 146 aircraft.

State Honor: San Marino awarded Jordanian Prince Mired bin Ra’ad the Order of Saint Agatha, recognizing his humanitarian work for people with disabilities and veterans and his role in landmine clearance. Gambling Probe: San Marino courts are investigating state-owned Giochi del Titano and seven people over an alleged scheme that converted cash from false invoices into cheques presented as gambling winnings. Authorities traced about €7.5 million linked to two customers; the company is also under investigation. Asylum Ruling: A binding U.S. immigration decision lists San Marino among countries whose citizens are generally presumed ineligible for discretionary asylum, barring extraordinary circumstances.

Gambling Probe: San Marino courts and Ravenna prosecutors are investigating an alleged scheme that turned cash linked to false invoices into supposed casino winnings. Investigators traced about €7.5 million through state-owned Giochi del Titano between 2019 and 2026. Seven people are under investigation, along with the company as a legal entity. The allegations form part of a wider Italian inquiry into false invoicing and unlawful labour.

Gambling Probe: San Marino courts and Italian prosecutors are investigating an alleged scheme in which cash from false invoices was presented as slot-machine winnings at state-owned Giochi del Titano. Investigators traced about €7.5 million in transactions between 2019 and 2026. Seven people, including the company’s general manager and deputy manager, are under investigation, as is the company itself. The allegations form part of a wider Italian inquiry; no guilt has been established.

State-Owned Company Probe: San Marino courts and Ravenna prosecutors are investigating Giochi del Titano, the state-owned gambling company, over an alleged scheme that converted cash tied to false invoices into cheques presented as slot-machine winnings. Investigators traced about €7.5 million between 2019 and 2026. Seven people are under investigation, including the company’s chief executive and deputy manager; the company is also being investigated as a legal entity.

State-Owned Casino Probe: San Marino’s courts and Italian investigators are examining an alleged scheme that converted proceeds from false invoices into casino winnings at Giochi del Titano, a wholly state-owned company. Investigators traced about €7.5 million between 2019 and 2026; seven people and the company itself are under investigation. Sanctions: The U.S. added 17 tankers to its Iran-related sanctions list, including a vessel registered in San Marino.

San Marino-Linked Shipping: The U.S. Treasury added 17 tankers to its Iran sanctions list, saying the move would disable most of Tehran’s remaining shadow fleet. The vessels use a range of registries, including San Marino’s; the action also targeted 18 companies in Iran’s petroleum and petrochemical sectors.

Business & Aviation: San Marino was the most common destination registry for U.S. large-cabin jet exports over the past four quarters, accounting for 30 of 146 aircraft, according to a new tracker based on FAA records. International Affairs: San Marino’s national team lost 2-1 away to Albania in the Nations League after conceding a late penalty, leaving it bottom of its group without a point.

Business Aviation: San Marino was the most common destination registry for large-cabin jets exported from the U.S. over the past four quarters, accounting for 30 of 146 aircraft, according to a new industry tracker. Nations League: San Marino lost 2-1 away to Albania after conceding a late penalty, then fell 4-0 to Belarus, leaving the team bottom of its group without a point.

Aviation Registry: San Marino was the leading destination registry for U.S.-registered large-cabin business jets over the past four quarters, receiving 30 of 146 exports, according to a new tracker based on FAA data.

Sports & Diplomacy Watch: England’s Harry Kane marked a record-equalling 125th cap with two goals in a 3-0 Nations League win over Czechia, while Spain’s Lamine Yamal starred as Spain beat Czechia 3-1 to keep their unbeaten run going—both headlines keep San Marino’s football community watching the same European qualification race. San Marino in the Spotlight: Multiple previews and recaps keep returning to San Marino’s Nations League results, including the recent heavy-margin matches that shape the group standings and set up upcoming fixtures involving Albania and Belarus. Aviation & Finance (San Marino-linked): A U.S.-based tracker on large-cabin jet exports says San Marino was the most common destination registry over the last four quarters, with 30 of 146 exports—an unusual data point that ties the microstate to global aviation flows. International Law & Space: A new U.S.-China lunar base push revives the unresolved question of who can own what on the moon under the Outer Space Treaty, with treaty gaps now colliding with commercial plans.