Archivos de etiqueta: casino 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 se lanza con la casa de apuestas BetConstruct
Casino Malta, el casino más grande del país, abrió sus puertas en St. Julian's, Malta, con una casa de apuestas dirigida por BetConstruct. El nuevo casino es una empresa conjunta entre Olympic Entertainment Group y Eden Leisure Group. La casa de apuestas de BetConstruct ha demostrado recientemente su cumplimiento de los requisitos de la Ley de Juego de Malta para dispositivos físicos en un…
