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Money Laundering Bulletin

Tumas Gaming of Malta fined €233,156 for AML/CFT risk assessment & control breaches

ByKeith Nuthall

Malta’sonly multiple casino operator has been fined €233,156 over serious anti-moneylaundering/counter financing of terrorism (AML/CFT) failings, with thecountry’s Financial Intelligence Analysis Unit (FIAU) ordering Tumas Gaming Ltdto carry out AML control remediation. [1]

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