A Maltese gambling company has been handed down a penalty of £6M, much of which stems from anti-money laundering failings.
Compliance News, EU/Europe, Gaming
Online gaming company handed multi-million pound fine for anti-money laundering failings

Compliance News, EU/Europe, Gaming
A Maltese gambling company has been handed down a penalty of £6M, much of which stems from anti-money laundering failings.