Tag Archives: Kazino 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 oduševljen s više instaliranja automata u Casinu 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 pokreće sportsku kladionicu BetConstruct
Casino Malta, najveći kasino u zemlji, otvoren je u St. Julianu na Malti sa Sportskom kladionicom koju vodi BetConstruct. Novi kasino zajednički je pothvat između Olympic Entertainment Group i Eden Leisure Group. BetConstructova sportska kladionica je nedavno pokazala svoju usklađenost sa zahtjevima Malteškog zakona o igrama na sreću za fizičke uređaje u…
