Tag Archives: Kasino Malta
Malta – Casino Malta fined for AML failings
Casino Malta, the land-based Maltese casino owned by Baltic-based Olympic Entertainment Group, has been fined €233,834 for anti-money laundering and counter-terrorist breaches. Malta’s Financial Intelligence Action Unit (FIAU) ruled that the operator had demonstrated insufficient due diligence and inadequate risk assessment procedures. Among the breaches, it said that a CEO with connections to Turkey spent €1m at Casino…
Malta – EGT iloitsee uusista kolikkoasennuksista Casino Maltassa
Some of the best slot models of Euro Games Technology are spinning their reels again for the players of Casino Malta by Olympic Casino which recently reopened to welcome its guests back to its luxurious and stylish surroundings. The venue is owned by local enterprise Eden Leisure Group and the Estonian Olympic Entertainment, who is…
Malta – Casino Malta aloittaa BetConstructin urheiluvedonlyönnin
Casino Malta, maan suurin kasino, on avattu St. Julian'sissa, Maltalla BetConstructin urheiluvedonlyönnillä. Uusi kasino on Olympic Entertainment Groupin ja Eden Leisure Groupin yhteisyritys. BetConstructin urheiluvedonlyönti on äskettäin osoittanut noudattavansa Maltan pelilain vaatimuksia fyysisille laitteille…
