Money Laundering Bulletin

Timon Molloy

Document

MT SecureTrade pays €53,179 in Malta for CDD and monitoring breaches

Online gaming operator MT SecureTrade Ltd has been fined €53,179 in Malta after anti-money laundering control breaches were found in the course of a regulatory inspection in 2020.

Online gaming operator MT SecureTrade Ltd has been fined €53,179 in Malta after anti-money laundering control breaches were found in the course of a regulatory inspection in 2020. [1]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.