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Casino Malta, a popular casino in Malta, has been fined €233,834 by the Malta Gaming Authority (MGA) for various regulatory breaches. The MGA found that the casino had violated several compliance procedures related to anti-money laundering and player protection.
Source:
news.worldcasinodirectory.com
Source:
Casino Malta Has to Pay a Fine of €233.834 Because of Various Breaches
Casino Malta Limited has to pay a significant fine of €233.834 to the FIAU for many major violations of anti-money laundering and terrorist financing laws.
news.worldcasinodirectory.com