Tag Archives: Cassino 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 delighted with more slot installs at Casino Malta
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 é lançado com apostas esportivas BetConstruct
O Casino Malta, o maior cassino do país, abriu em St. Julian's, Malta, com uma casa de apostas esportivas administrada pela BetConstruct. O novo cassino é uma joint venture entre o Olympic Entertainment Group e o Eden Leisure Group. As apostas esportivas da BetConstruct demonstraram recentemente sua conformidade com os requisitos da Lei de Jogos de Malta para dispositivos físicos em um…
