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NEWS: Maltese gaming company slapped with €386,000 fine for AML breaches

Premium January 18, 2022
Malta
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By Alisha Houlihan for AMLi

An online gaming company in Malta has been hit with a €386,000 fine for anti-money laundering violations.

Maltese Financial Intelligence Analysis Unit (FIAU), said the online gaming company, Online Amusement Solution Limited, failed to “include considerations of all the relevant risks applicable to the company”.

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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