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Gambling Licenses Suspended In Malta - Money Laundering Suspected

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Among the targets of the operation were 1, betting shops, 82 gambling websites, 45 Italian companies and 11 foreign firms. Partit Demokratiku MP Godfrey Farrugia recently told The Shift News that the monitoring processes in place are not stringent enough.

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These CTDs were at the crux of UK gaming operator Stanleybet and their European Commission legal challenges targeted at Italian gaming law.

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Gambling Licenses Suspended In Malta - Money Laundering Suspected

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Gambling Licenses Suspended In Malta - Money Laundering Suspected


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David Gonzi issued a statement within which he said that the Malta Gaming Authority had conducted "extensive and rigorous due diligence processes" in determining the Skycity Hamilton owners identities of the Betuniq online gaming operation.

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Welcome to grizzlygambling. Former Prime Minister of Malta Lawrence Gonzi's son David Gonzi defended his role in the ownership arrangement of the Malta based gaming companies and any links to the alleged Italian crime circle.

InBetuniq and Betsolution4U had their licences suspended by the Malta Ankleidezimmer Klein Authority after an investigation by Italian police linked the Malta-based companies to Nations Legue organised crime network that used online gaming for money-laundering.

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Malta-Licensed Gambling Companies Probed for Italian Mafia Ties

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Gambling Licenses Suspended In Malta - Money Laundering Suspected
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