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Casino Malta penalised amid bribery and tax fraud allegations

The Financial Intelligence Unit (FIAU) has handed Casino Malta a €233,834 ($247,464) administrative penalty due to breaches in regulations. The FIAU launched an investigation into the casino after it was found that it routinely failed to carry out the necessary due diligence checks on high-risk players. The report found that more resources must be allocated to the Money Laundering Report Officer (MLRO). The company procedures also needed t...
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Smartsoft Gaming – a Leading Non-Traditional Casino Game Provider
Smartsoft Gaming is a pioneer and leading provider of non-traditional casino games, delivering innovative titles to the iGaming industry's top brands. Having 20+ years of experience in iGaming S...
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